智通财经APP讯，复旦微电(688385.SH)公告，上海复芯凡高集成电路技术有限公司(简称"复芯凡高")和 上海国盛集团投资有限公司(简称"国盛投资")近日签署了《上海复芯凡高集成电路技术有限公司与上海 国盛集团投资有限公司关于上海复旦微电子集团股份有限公司之股份转让框架协议》。国盛投资拟以协 议转让方式受让公司)1.07亿股A股股份，占复旦微电股份总数的12.99%，协议转让对价51.44亿元。转 让完成后，国盛投资将成为上市公司第一大股东。 ...

Group 1 - Fudan Microelectronics (SH 688385) announced a share transfer agreement with Guosheng Investment, where Guosheng will acquire 106,730,000 shares, representing 12.99% of Fudan Micro's total shares, making it the largest shareholder [1] - The company will remain without a controlling shareholder or actual controller, ensuring no significant impact on its management or operations [1] - As of the announcement, Fudan Microelectronics has a market capitalization of 46.6 billion yuan, with its revenue composition for the first half of 2025 being 95.78% from integrated circuit design and sales, and 4.22% from integrated circuit testing services [1] Group 2 - SoftBank's stock experienced a sudden drop, with founder Masayoshi Son liquidating his holdings in NVIDIA, realizing an $8 billion profit, while also betting on OpenAI [2]

智通财经APP讯，复旦微电(688385.SH)公告，上海复芯凡高集成电路技术有限公司(简称"复芯凡高")和 上海国盛集团投资有限公司(简称"国盛投资")近日签署了《上海复芯凡高集成电路技术有限公司与上海 国盛集团投资有限公司关于上海复旦微电子集团股份有限公司之股份转让框架协议》。国盛投资拟以协 议转让方式受让公司)1.07亿股A股股份，占复旦微电股份总数的12.99%，协议转让对价51.44亿元。转 让完成后，国盛投资将成为上市公司第一大股东。 ...

Core Viewpoint - Fudan Microelectronics announced a share transfer agreement with Shanghai Guosheng Group, which will result in Guosheng becoming the largest shareholder of Fudan Microelectronics after acquiring 107 million A-shares, representing 12.99% of the total shares [1] Group 1 - Shanghai Guosheng Group intends to acquire shares through a transfer agreement, which will make it the largest shareholder of Fudan Microelectronics [1] - After the transfer, Fudan Microelectronics will remain without a controlling shareholder or actual controller, ensuring no significant impact on the company's management [1] - The share transfer is subject to a series of approval procedures before implementation [1]

上海复旦微电子集团股份有限公司 详式权益变动报告书 信息披露义务人名称：上海国盛集团投资有限公司 权益变动性质：增加（协议受让） 签署日期：二零二五年十一月 上市公司名称：上海复旦微电子集团股份有限公司 股票上市地点：上海证券交易所、香港联合交易所 A 股股票简称：复旦微电 A 股股票代码：688385 港股股票简称：上海复旦 港股股票代码：01385 注册地址：秣陵路 80 号 2 幢 601B 室 通讯地址：上海市徐汇区云绣路 9 号国盛大楼 上海复旦微电子集团股份有限公司详式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及《公开发行证券的公司信息披露内容与格式准则 第 16 号——上市公司收购报告书》等相关的法律、法规和部门规章的有关规定 编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在上海复旦微电子集团股份有限公司中拥有 ...

上海复旦微电子集团股份有限公司 简式权益变动报告书 上市公司名称：上海复旦微电子集团股份有限公司 股票上市地点：上海证券交易所 股票简称：复旦微电 股票代码：688385 信息披露义务人：上海复芯凡高集成电路技术有限公司 住所：上海市杨浦区邯郸路220号 通讯地址：上海市杨浦区邯郸路220号 股份变动性质：股份减少（协议转让） 1、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》（以下简称"证券法"）《上市公司收购管理办法》（以下简称"收购管 理办法"）《公开发行证券的公司信息披露内容与格式准则第15号——权益变 动报告书》（以下简称"准则15号"）《上海证券交易所科创板股票上市规则》 及相关的法律、法规要求编写本报告书； 2、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人内部规定中的任何条款，或与之相冲突； 3、根据《证券法》《收购管理办法》《准则15号》的规定，本报告书已全面披 露了信息披露义务人在上海复旦微电子集团股份有限公司（以下简称"复旦微电"） 中拥有权益的股份变动情况； 截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人未通 过任 ...

协议转让的主要内容：上海复芯凡高集成电路技术有限公司（以下简称 "复芯凡高"）和上海国盛集团投资有限公司（以下简称"国盛投资"）近日签署 了《上海复芯凡高集成电路技术有限公司与上海国盛集团投资有限公司关于上海 复旦微电子集团股份有限公司之股份转让框架协议》（以下简称"《股份转让框架 协议》"）。国盛投资拟以协议转让方式受让复芯凡高持有的上海复旦微电子集团 股份有限公司（以下简称"复旦微电""上市公司"或"标的公司"）106,730,000 股 A 股股份，占复旦微电股份总数的 12.99%（以下简称"标的股份"）。本次转 让完成后，国盛投资将成为上市公司第一大股东。上市公司仍然为无控股股东、 无实际控制人状态，不会对上市公司的经营管理构成重大影响，不涉及要约收购。 尚需履行的审批及其他相关程序：本次股权转让尚需转让方及受让方取 得内部决策机构及主管国资监管机构的批准或备案（如需）、签署正式的股权转 让协议、通过国家市场监督管理总局关于经营者集中的审查（如适用）及其他行 政主管部门审批同意（如需）并经上海证券交易所进行合规性确认后，方能在中 国证券登记结算有限责任公司上海分公司办理股权转让过户手续。 1 | 股 ...

复旦微电公告称，上海复芯凡高集成电路技术有限公司基于国有资产管理改革，拟将所持106,730,000股 A股股份（占比12.99%），以协议转让方式全部转让给上海国盛集团投资有限公司。转让完成前，复芯 凡高继续行使第一大股东权利并履行义务。本次转让后，国盛投资将成为第一大股东，公司仍无控股股 东和实际控制人，不涉及要约收购。本次权益变动尚需相关审批。 ...

1. Report Industry Investment Rating There is no information provided regarding the industry investment rating in the report. 2. Core Viewpoints - The convertible bond market continued its previous volatile and strong trend this week. The marginal change is that the China Convertible Bond Index has exceeded the high on August 25th, and indicators such as the 100 - yuan premium rate valuation, the median convertible bond price, and the yield to maturity are all "one step away" from the late - August highs. The sentiment in the convertible bond market has reached a new high for the year. Compared with late August, the prices and valuations in the high - parity area are currently weak, while those in the low - parity area have returned to their highs. Also, during this round of recovery, capital sentiment is relatively cautious, with net outflows from convertible bond ETFs. Although the valuation protection in the low - parity area is weak on the margin, considering the thick bond floor and strong allocation power, it is expected that the convertible bond market's resilience will be stronger than in late August even if there is a pullback [3][4]. 3. Summary by Directory 3.1 Weekly Viewpoint and Outlook - The convertible bond market continued its volatile and strong trend. The China Convertible Bond Index exceeded the August 25th high. Valuation indicators are close to late - August highs. High - parity area is weak, low - parity area has recovered. Capital sentiment is cautious. The market is expected to be more resilient than in late August [3][4]. 3.2 Convertible Bond Valuation - The 100 - yuan valuation of convertible bonds is strong and approaching the previous high. The latest full - market 100 - yuan premium rate is 36.2%, up 0.4% from last week, at the 94.5% percentile since 2017. Compared with last week, the valuation generally increased, with the 130 - 140 yuan parity range still weak due to forced redemption disturbances. The median convertible bond price is 134.00 yuan, up 0.70 yuan, and the yield to maturity is - 7.04%, down 0.22% from last week, at the 99.60% and 0.10% percentiles since 2017 respectively [3][5][15]. 3.3 Clause Tracking 3.3.1 Redemption - This week, Tianci, Cehui, and Yuguang Convertible Bonds announced redemptions, while Weice, Seli, and Dazhong Convertible Bonds announced non - redemptions, with a forced redemption rate of 50%. There are currently 10 convertible bonds that have issued forced redemption or maturity redemption announcements but have not delisted, with a potential conversion or maturity balance of 7.1 billion yuan. There are 46 convertible bonds in the redemption process, 11 are expected to meet redemption conditions next week, and 16 are expected to issue redemption trigger announcements [20][22]. 3.3.2 Downward Revision - No convertible bonds proposed downward revisions this week. Lanfan Convertible Bond did not revise the conversion price to the lowest, while Dongshi Convertible Bond revised it to the lowest. As of now, 103 convertible bonds are in the non - downward - revision period, 20 cannot be revised due to net asset constraints, 2 have triggered the condition but the stock price is still below the trigger price without an announcement, 29 are accumulating downward - revision days, and 2 have issued board proposals for downward revisions but have not held a general meeting of shareholders [25]. 3.3.3 Put Option - No convertible bonds issued conditional put option announcements this week. As of now, 7 convertible bonds are accumulating put - option trigger days, among which 1 has triggered the downward - revision condition, 2 are accumulating downward - revision days, and 4 are in the non - downward - revision period [28]. 3.4 Primary Issuance - The Ruke Convertible Bond was issued this week. The Qizhong, Zhuomei, and Ruke Convertible Bonds have been issued but are yet to be listed. As of now, there are 7 convertible bonds awaiting registration approval, with a total issuance scale of 6.4 billion yuan, and 7 convertible bonds that have passed the listing committee review, with a total issuance scale of 6.5 billion yuan [30].

Core Points - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 2 at 13:30 [2] - The meeting will take place at the Fudan National University Science Park, Building 4, located at 127 Guotai Road, Shanghai [2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - The voting will be conducted both on-site and via the online platform, ensuring a combination of voting methods [5] - Specific procedures for margin trading, transfer, and other related accounts must follow the relevant regulations [4] Meeting Agenda - The meeting will review several proposals, with details of the proposals disclosed in previous announcements [6] - Special resolutions and separate voting for minority investors will be included in the agenda [7] Attendance Requirements - Shareholders must register to attend the meeting, providing necessary identification and documentation [10][13] - Registration can be done in person, by mail, or by fax, but not by phone [16] - The registration period is set for December 1, 2025, from 9:00 to 17:00 [17] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [18] - Contact details for inquiries are provided, including the address and phone number of the company's securities department [18]