博通集成电路（上海）股份有限公司 2025 年第一次临时股东大会会议资料 博通集成电路（上海）股份有限公司 会议资料 博通集成电路（上海）股份有限公司 2025 年第一次临 时股东大会会议资料 博通集成电路（上海）股份有限公司 议案一、 关于增加董事会席位、取消监事会及修订《公司章程》的议案 ......... 5 博通集成电路（上海）股份有限公司 2025 年第一次临时股东大会会议资料 博通集成电路（上海）股份有限公司 时间：2025 年 8 月 25 日下午 14:30 地点：上海市浦东新区张东路 1387 号 41 幢本公司一楼会议室 召集人：公司董事会 表决方式：现场投票与网络投票相结合 参会人员：在股权登记日持有公司股份的股东或委托代理人；公司董事、监事和 高级管理人员；公司聘请的律师。 会议主持人：公司董事长 Pengfei Zhang 先生 会议议程： 一、 主持人宣布大会开始。 二、 介绍股东到会情况。 三、 介绍公司董事、监事、高管人员、见证律师的出席情况。 四、 宣读会议审议议案 五、 股东讨论、提问和咨询并审议会议议案。 六、 推选监票人和计票人。 七、 股东进行书面投票表决。 八、 统 ...

Core Viewpoint - Broadcom Integrated (博通集成) has been facing continuous losses in recent years, primarily due to the impact of macroeconomic conditions on the downstream market demand in the consumer electronics sector. The company received a government subsidy of 9.3708 million yuan, which accounts for approximately 37.9% of its audited net profit attributable to shareholders over the past year [1]. Group 1: Financial Performance - The company reported a net profit of -24.72 million yuan last year, indicating ongoing financial struggles [1]. - In the latest performance briefing, the company acknowledged a significant reduction in net profit loss by about 70% year-on-year, despite an increase in revenue [1]. Group 2: Inventory Management - Broadcom Integrated recorded an inventory impairment loss of 21.7404 million yuan for the fiscal year 2024, which represents 87.93% of the audited net profit [2]. - The company is actively working on inventory management and has significantly reduced its inventory impairment provisions compared to the end of 2023 [2]. Group 3: Project Adjustments - The company announced changes and delays in some fundraising projects, shifting focus from smart transportation and intelligent driving to edge AI processor product development, with an investment amount of 458 million yuan [2][3]. - The adjustment in project focus is due to the need for continuous product technology upgrades in response to macroeconomic conditions and changes in industry policies [3]. Group 4: R&D Focus - The company is concentrating on developing low-power, high-performance, and secure edge AI chips and solutions for smart home, wearable devices, and automotive electronics [3]. - Broadcom Integrated has already achieved partial mass production of its IoT-related chips and has also produced several Beidou satellite navigation chips with independent intellectual property rights, applicable in various markets [3].