Shareholder Communication - The company aims to provide supplementary information to shareholders and potential investors beyond the annual report[4] - The announcement is made to ensure transparency and accuracy for shareholders and investors[4] - The announcement is part of the company's commitment to shareholder communication and engagement[4] Company Structure - The board of directors remains unchanged as of the announcement date, with both executive and non-executive members listed[4] - The chairman of the company, Jiang Guoxing, is responsible for the announcement[4] Stock Information - As of December 31, 2023, the company has issued 4,914,100 unvested restricted shares, representing approximately 0.6% of the total shares outstanding[4] - The company emphasizes the importance of the restricted stock incentive plan initiated in 2021[4] Regulatory Information - The company is registered in the People's Republic of China, indicating its operational jurisdiction[3] - The company clarifies that the Hong Kong Stock Exchange and the Hong Kong Joint Stock Exchange bear no responsibility for the content of the announcement[1] - The company continues to maintain all other information disclosed in the annual report without changes[4]

Financial Performance - For the six months ended June 30, 2024, the company reported operating revenue of approximately RMB 1.794 billion, a decrease of 0.12% compared to the same period last year[4]. - Net profit attributable to shareholders was approximately RMB 348.09 million, a decrease of about 22.52% year-on-year[4]. - The comprehensive gross profit margin was 56.49%, down by 10.61 percentage points year-on-year[4]. - The company achieved a revenue of approximately RMB 1.794 billion in the first half of 2024, which is essentially flat year-on-year[24]. - Net profit for the first half of 2024 was RMB 339,684,234.43, down from RMB 463,997,407.12 in the same period of 2023, reflecting a decline of approximately 26.8%[48]. - Operating revenue for the first half of 2024 was RMB 1,794,095,311.26, a slight decrease from RMB 1,796,229,282.46 in the previous year, showing a marginal decline of 0.1%[48]. - Total comprehensive income attributable to shareholders of the parent company for the first half of 2024 was RMB 348,298,848.81, compared to RMB 451,147,814.32 in the previous year, reflecting a decline of about 22.8%[49]. Assets and Liabilities - The company's total assets as of June 30, 2024, were approximately RMB 86.66 billion, an increase of about 3.03% from the beginning of the reporting period[5]. - The net assets attributable to shareholders were approximately RMB 55.99 billion, an increase of about 5.59% from the beginning of the reporting period[5]. - As of June 30, 2024, total current assets increased to RMB 5,806,256,554.81, up from RMB 5,551,115,336.70 as of December 31, 2023, representing a growth of approximately 4.6%[45]. - The company's inventory at the end of the reporting period was valued at approximately RMB 3,231.74 million, representing 52.83% of total current assets[35]. - The total liabilities decreased to RMB 2,425,161,836.52 from RMB 2,449,649,077.25, a reduction of 1.00%[43]. - The company's cash and cash equivalents decreased to RMB 813,008,807.03 from RMB 1,003,337,496.96, a decline of 18.99%[42]. Research and Development - Research and development expenses accounted for 33.31% of operating revenue, compared to 32.74% in the previous year[4]. - The company invested RMB 598 million in R&D during the reporting period, accounting for 33.31% of total revenue, indicating a strong commitment to innovation[18]. - The company has established a multi-level R&D system, accumulating rich industry experience and key technologies across various product lines, including security chips and non-volatile memory[18]. - The company is advancing the development of new generation FPGA and PSoC products based on 1xnm FinFET technology, targeting applications in computer vision and machine learning[12]. Sales and Revenue Breakdown - The sales revenue of the security and identification product line was approximately RMB 370 million, down from RMB 410 million in the previous year[9]. - The non-volatile memory product line achieved sales revenue of approximately RMB 599 million, up from RMB 588 million in the previous year[10]. - The smart meter MCU product line achieved sales revenue of approximately RMB 212 million in the reporting period, compared to RMB 113 million in 2023, reflecting a significant increase[11]. - The FPGA product line generated sales revenue of approximately RMB 553 million, slightly down from RMB 586 million in 2023[12]. - The company’s testing services, primarily through its subsidiary, generated revenue of approximately RMB 130 million, with consolidated revenue of about RMB 58 million after offsets[27]. Cash Flow and Financial Health - The company generated a net cash flow from operating activities of approximately RMB 127.12 million, turning positive from a negative cash flow in the previous year[5]. - The net cash flow from operating activities turned positive at RMB 12,712.92 million, a significant improvement from a negative RMB 109,043.92 million in the previous year[38]. - Total cash inflow from operating activities increased to RMB 1,662,628,490.28, compared to RMB 1,374,897,125.25 in the previous year, reflecting a growth of approximately 20.9%[51]. - Cash outflow for purchasing goods and services decreased to RMB 746,651,031.68 from RMB 1,769,894,205.02, indicating a reduction of about 57.8%[51]. Market and Competitive Position - The semiconductor industry showed signs of recovery, with integrated circuit product output increasing by 28.9% year-on-year[8]. - The company is actively expanding into international markets, with subsidiaries established in the US, Singapore, Hong Kong, and Taiwan to enhance its global influence[21]. - The company is focusing on new product development, including next-generation FPGA platforms and applications in the renewable energy sector[27]. Risk Management - The company faced risks related to high supplier concentration and fluctuations in raw material prices, which could directly impact profitability[32]. - The company assesses credit risk significantly increased if overdue days exceed 30 days, indicating a proactive approach to risk management[164]. - The company’s market risk exposure is primarily related to interest rate and foreign exchange fluctuations, with a focus on maintaining an appropriate mix of fixed and floating rate financial instruments[169]. Corporate Governance and Compliance - The financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance, ensuring compliance and transparency[60]. - The company maintains a corporate income tax rate of 15%, which is favorable for its profitability outlook[65]. - The company obtained high-tech enterprise certification, allowing a reduced corporate income tax rate of 15% for 2023[66].

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-052 | | --- | --- | --- | | 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 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，并出具了天健验〔2021〕6-70 号《验资报 告》。 为规范公司募集资金管理和使用，保护投资者权益，公司设立了相关募集 资金专项账户。募集资金到账后，已全部存放于募集资金专项账户内，本公司 已与保荐人中信建投证券股份有限公司及存放募集资金的商业银行签订了《募 集资 ...

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 届董事会第十七次会议于 2024 年 8 月 28 日以现场加通讯表决的形式召开，会 议通知于 2024 年 8 月 13 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： 一、审议通过《关于 2024 年半年度报告及摘要的议案》 董事会对 2024 年半年度报告的编制和审核程序符合法律、行政法规、其它 有关规范性文件和境内外证券监管机构的规定，报告的内容能够及时、真实、 准确、完整地反映公司的实际情况。 | A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-050 | | --- | --- | --- | | 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十七次会议决议公告 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。 ...

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，并出具了天健验〔2021〕6-70 号《验资报告》。 为规范公司募集资金管理和使用，保护投资者权益，公司设立了相关募集资 金专项账户。募集资金到账后，已全部存放于募集资金专项账户内，公司已与保 荐人中信建投证券股份有限公司及存放募集资金的商业银行签订了《募集资金专 户存储三方监管协议》。《募集资金专户存储三方监管协议》对发行人、保荐人及 存放募集资金的商业银行的相关责任和义务进行了详细约定。详细情况请参见公 司已于 2021 年 8 月 3 日披露于上海证券交易 ...

监事会认为：公司 2024 年半年度报告及摘要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 况等事项；未发现参与公司 2024 年半年度报告及其摘要编制和审议的人员有违 反保密规定的行为；监事会保证公司 2024 年半年度报告及摘要所披露的信息真 实、准确、完整，所载资料不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 | A 股证券代码：688385 | 证券简称：复旦微电 公告编号：2024-051 | | --- | --- | | 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 第九届监事会第十四次会议决议公告 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 四次会议于 2024 年 8 月 13 日发出会议通知，于 2024 年 8 月 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-054 | | --- | --- | --- | | 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 2024 年半年度募集资金存放与实际使用情况 专项报告 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。 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，上海 复旦微电子集团股份有限公司（以下简称"本公司"）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上市。本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0.1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，扣除不含税发行费用后实际募集资金净额为人民币680,282,781.80 元。 经天健会计师 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-053 | | --- | --- | --- | | 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 关于使用自有资金进行现金管理的公告 本公司董事会及全体董事保证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。 2024 年 8 月 28 日，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"）召开第九届董事会第十七次会议审议通过了《关于使用自有资 金进行现金管理的议案》，同意公司在不影响正常生产经营及确保资金安全的情 况下开展现金管理，使用额度不超过人民币 50,000 万元（含本数）的自有资金 购买安全性高、流动性好、有保本约定的理财产品（包括但不限于保本型理财 产品、结构性存款、收益凭证等），使用期限自 2024 年 8 月 29 日至 2025 年 8 月 28 日。在前述额度及使用期限范围内，资金可以循环滚动使用。本事项属于公 司董事会决策权限范围内，无需提交公司股东大会审议。具体情况如下： 一、使用自 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 1.2 billion RMB, representing a 25% year-over-year growth[1]. - The company reported a revenue of approximately CNY 1.79 billion for the first half of 2024, a decrease of 0.12% compared to the same period last year[15]. - Net profit attributable to shareholders was approximately CNY 348.09 million, down 22.52% year-on-year[15]. - The gross profit margin decreased by 10.61 percentage points to 56.49% compared to the previous year[17]. - The net cash flow from operating activities turned positive at approximately CNY 127.13 million, compared to a negative cash flow in the previous year[17]. - The company achieved a total R&D investment of CNY 59,768.73 million, representing a 1.62% increase compared to the previous year[27]. - The company reported a total comprehensive income of CNY 339,891,123.81 for the first half of 2024[124]. - The net profit for the first half of 2024 was approximately ¥339.68 million, down from ¥463.99 million in the same period of 2023, reflecting a decrease of about 26.7%[113]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[1]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on advanced integrated circuits and semiconductor technologies[1]. - The company is actively expanding into new markets, including wireless charging and automotive sectors, with successful product launches[43]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the semiconductor industry[1]. - A new strategic partnership was announced with a leading technology firm, expected to enhance product offerings and market reach[1]. Research and Development - Research and development investments increased by 30% to 150 million RMB, aimed at enhancing product innovation and technology advancements[1]. - Research and development expenses accounted for 33.31% of revenue, an increase of 0.57 percentage points year-on-year[16]. - The company has established a multi-level R&D system, focusing on integrated circuit design and development, with a diverse product line[40]. - R&D personnel increased to 1,123, representing 55.76% of the total workforce, with total R&D compensation reaching 38,205.14 million[38]. - The company is advancing the development of next-generation FPGA and PSoC products based on 1xnm FinFET technology for various high-performance applications[22]. Product Lines and Innovations - The company's security and identification product line has expanded into new application areas, achieving recognition for new products such as ultra-high frequency EPC tags and anti-counterfeiting security chips[21]. - The non-volatile memory product line has seen growth in shipment volume and sales, with a focus on high-performance industrial and automotive products[21]. - The smart meter product line includes a range of MCU chips, with embedded storage capacities from 64KB to 1MB, widely used in smart metering applications[21]. - The company is a leading player in the FPGA field, having developed billion-gate FPGAs and heterogeneous programmable SoC chips, targeting applications in AI and 5G communications[22]. - The company has completed ISO26262 certification for multiple products, enhancing its market competitiveness in automotive applications[32]. Financial Position and Assets - Total assets as of June 30, 2024, were approximately CNY 8.67 billion, an increase of 3.03% from the beginning of the period[17]. - Net assets attributable to shareholders increased by 5.59% to approximately CNY 5.60 billion[17]. - The company's accounts receivable reached approximately 140,271.64 million RMB, accounting for 85.34% of total revenue, highlighting potential risks related to collection[46]. - Inventory at the end of the reporting period was valued at approximately 323,174.30 million RMB, which is 52.83% of total current assets, with a provision for inventory impairment of about 27,154.77 million RMB, or 7.75% of the inventory value[47]. - The company's long-term borrowings decreased by 32.74% to approximately 35,651.55 million RMB, reflecting a shift of some long-term debt to current liabilities[50]. Risks and Challenges - The company has identified key risk factors, including supply chain disruptions and market volatility, which may impact future performance[1]. - The company faces risks related to high supplier concentration and fluctuations in raw material prices, which could directly impact profitability[45]. - The decline in net profit was primarily due to decreased product sales prices and adjustments in product mix[17]. Corporate Governance and Compliance - The board confirmed that there are no significant governance issues affecting the integrity of the financial report[1]. - The company confirmed compliance with the conditions for issuance and listing, with no significant facts concealed or false information fabricated in the prospectus[72]. - The company has committed to ensuring that any share transfers by core technical personnel do not exceed 25% of their total holdings during the first four years post-IPO[80]. Environmental and Social Responsibility - The company has established an environmental protection mechanism[67]. - The company implemented carbon reduction measures, achieving a reduction of 20.59 tons of CO2 equivalent emissions[68]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities[67].

上海市锦天城律师事务所 关于上海复旦微电子集团股份有限公司 2024 年第二次临时股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海复旦微电子集团股份有限公司 2024 年第二次临时股东大会之 法律意见书 致：上海复旦微电子集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海复旦微电子集团股 份有限公司（以下简称"公司"或"复旦微电"）委托，就公司召开 2024 年第 二次临时股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民 共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司股东大会规则》《上海证券交易所上市公司股 东大会网络投票实施细则》（以下简称"《网络投票实施细则》")等相关法律、 法规和规范性文件以及《上海复旦微电子集团股份有限公司章程》(以下简称 "《公司章程》")等内部规章制度的有关规定，出具本法律意见书。 在本法律意见书中 ...