上海复旦年报 2023

目錄 180 20231229 20243120231229 2023711 220 9856 H夏慤道16號17 20243120231229 A688385H01385 20243120231229 www.fmsh.com 20231229 主席報告 20231231 (FPGA)202335.367.1933.18%61.21%FPGA 2520232023204511782022293 11.9034.25%FPGASoC 2023520232024322202310181,906,040 2024322 管理層討論與分析 20231231FPGA202335.3661.21%7.1933.18%2023 (FPGA) 1 (RFID)20238.63 SESIM(RFID)EPCRFIDGS1RFIDEMVPOSNFCe-Bike2024 2 (EEPROM)NORNOR FlashSLCNANDNAND Flash202310.72 3 MCUMCU20232.74 MCUMCUMCU20232024M-STAR40/55nmMCU 4FPGA FPGAFPGAFPGAFPGA(PSoC)FPGA202311.39 管理層討論與分析 4FPGA FPGAFPGA(PSoC)(FPGA)(AI)(FPAI)1xnmFinFETFPGASoC 5 10GHzKGD10,000 pins 6 SaaS 11.9034.25%8851178FPGASoC 1 FPGA 2 2.1 RFIDNFC TAGSEMCU 管理層討論與分析 2 2.2 EEPROMNOR FlashSLC NAND Flash 2 2.3 MCUMCU MCU 管理層討論與分析 2 2.4FPGA FPGAFPGA5GFPGAFPGA FPGA 2 2.5 FPGACISICIoTMEMS 0.07% 9.71% 管理層討論與分析 1. 12.98% 37.42% 62.65% 17.99%20231231120,532,133.01 管理層討論與分析 2. 20232022 2023123129.12%(2022: 15.67% 1. 管理層討論與分析 2. 2023 1. 317,737.0653.52%28,667.468.28% 2. 11.9033.64% 3. 4. 95,343.3039,853.6738.23% 2022 管理層討論與分析 2024ESG 200,000200,000A(i)FPGA(ii)SoC(iii)(iv)(v)A20237 5 A 20231231 202312 315,961,701,809.1420225,153,169,377.9515.69%5,937,283,670.8620224,327,100,944.4237.21%1,003,337,496.9620221,190,828,339.5215.74% 200,000200,000A 202312311,436,202,110.03122.50%3.45%202250,000,000.00 管理層討論與分析 202312 312022173,447,600.912022 1,5145312,0451 202312311,021,461,524.872022857,025,020.56 5%1,500 20231231 2023123173,267,404.48202262,887,779.19 管理層討論與分析 AH571 53090202312315 2023331 董事及監事及高級管理層履歷 701998719871993199319941995200720072017 571998719931997199719981997200120012015 561998720169202381990 董事及監事及高級管理層履歷 871998720011960200119952021919982006 592019819952018201820181212 49202111 6520196199219961996199719971998199820182018 董事及監事及高級管理層履歷 6720196199319961994199619951996199619981998200319992003200120042004201420052014200520192013201820182019 50201961996200520052016 5620226 董事及監事及高級管理層履歷 48201962005 6320196(IEEE) 4220211120102022 571999199019921992199319931996199619981998 5420161989200720072016 551998 5720011995 562003 企業管治報告 202312316570 • • • C120231231A.2.1 C320231231 20231229 2023711 3.13 (a)2023711 (b)20231229 企業管治報告 2528 20231231 13.92 1998 1.2.3.4.5.6. ••••••• 企業管治報告 •• 29.50%70.50%5% 202263 202263 20226220226 2202263 20231231 企業管治報告 1. 20231231(1)(2)(3) 6 2. C1B.1B.2 202312312 3. 企業管治報告 3. 3202312312021A 4. 1 5. 1 20231231 :20243 1;; 20231231 :(202312 29) :(20237 11) : A.B. 企業管治報告 15 20231231 2023202432520232024325 A1A202362 H9856 A220 ir@fmsh.com.cn 企業管治報告 10% (i) (ii)(iii)(iv)(v)(vi) 202312 31 524 202312317174 20243222023101.0081,906,040202311.38%2022101.35110,248,627.50 20245222024528 H202452820245211617 5180 33 董事會報告 202312 192021A2,403,900A2021923AA38.8017.8240,340.0042,549,030.0042,789,42017.8A2023202312312021A4,914,100202110202021115202112 6202210 28202212 7202212 15202312 19202312264,914,100A33 202312313,200,007,316.38202212312,585,585,605.81 536.42%22.56%569.27%33.76% 1.19%33.84%5%5 2230 2 2023123111,000,0011,500,00021,500,0012,000,00022,000,0012,500,000 董事會報告 202312 31XV(i)XV78(ii)352(iii) 20231231XV(i)XV78(ii)352(iii) 202312 31XV336 董事會報告 (1)70.2%(2)(3)95%99.81% 202312 31XV336 20231231www.hkexnews.hkwww.fmsh.com 2021A 2021126AA60202312313 2021A 10,000,00020.00%1.22%1.00% 18.0018.00A2022202317.8 20221,066,000124,693,682.062022149,507,188.22 董事會報告 2021A 202312 192,403,90017.8A39.87219,75017.8 為零 。於本年度內 ，可就本計劃授出的限制性股票而發行的股份數目除以本年度已發行的相關股份類別的加權平均數為0.91% 。 1225%25%25%25%1230%30%40% 202312 314,914,1000.6%4,914,100A491,41086,979,570 2021A 2021202442021A 董事會報告 2021A 2022202432021A 2021A 202210 284,000.004,00013.50540,000,000507,600,00020222023 20231231 507,600,000.00 董事會報告 202312 192021A2,403,900A17.842,789,420A2023 2021A12,000.000.16.2374,760.0068,028.28 20218 27 1.374,561,298.305,730,425.73380,291,724.032.2,400.002021 20228 15 16,000.0020228272023826 董事會報告 20231 17 2,400.002022 20231231 680,282,781.80 董事會報告 14A14A (a)2003812202369,856.422022 (b)202212 121,000,0002023388,349.5220221,747,572.81(c)202212122,500,00033.84%1.19%2023943,396.2220221,179,245.28(d)202212 1620234 27202311223160,0002023150,943.40202274,528.31(e)20213 261,050,000,0002023262,333,742.142022236,196,208.03 (i)(ii)(iii) 300074014A.56 (a)(b)(c)(d) 董事會報告 C1 202312 31 20212021 20231231 20243 22 2023 20232023 1. 1.20222.20223.20224.20225.20226.20227.20238.20239.10.202311.2022 監事會報告 1.A 2.A2.012.022.032.042.052.062.072.082.092.102.112.122.132.142.15A2.162.172.182.192.202.21 3.A 4.A 5.A 6.A7.2023-20258.A9.10.A11.202312.2020 1.20232.3.4.5.20236.2023 1.2023 1.20212.20213.4.2021 監事會報告 2 2024 2024 審計報告 (2024)70011746_B01 202312312023 202312312023 202312 31)456,108,580.08456,108,580.086 •••• 152717 審計報告 202312313,177,370,636.583,199,864,157.44286,674,627.06286,233,74