上海复旦年报 2024

目錄 20253252024312025325 2024819 2024819202481920248192024819202481920244182024819 220 9856 H 夏慤道16號17 20253252024312025325 A688385H01385 202431 www.fmsh.com 主席報告 20241231 (FPGA)202435.905.7320.42%55.95%FPGAFPGAFPGA A+H2024FPGA 11.42FPGASoC 20253 252024100.865,714,184 2025 2025 2025325 管理層討論與分析 20241231()FPGAFPGA202435.9055.95%5.7320.42%2024 (1) FPGA 1 RFID20247.9120238.63 WPCSETier 1 RFIDNFCRFIDRFID POS (1) 2 EEPROMNORNOR FlashSLCNANDNAND Flash202411.36202310.72 EEPROMCCMNORWiFiNAND 3 MCUMCUMCUMCUMCUMCU20243.9720232.74 MCUMCUMCUMCUMCU1,000 管理層討論與分析 (1) 4FPGA FPGAFPGAFPGAFPGAPSoCFPGA202411.34202311.39 FPGA PSoCPLCFPGAPSoCFPGA 1xnm FinFETFPGASoC (1) 5 (1) 1,000KGD (2) NFCNFCIPIPIC (2) 11.424.03%1,130FPGASoC 管理層討論與分析 1 FPGA 2 2.1 (RFID)NFC TAGSEMCU 2 2.2 EEPROMNOR FlashSLC NAND Flash 管理層討論與分析 2 2.3 MCUMCUMCU MCU 2 2.4FPGA FPGAFPGA5GFPGAFPGA FPGA 管理層討論與分析 2 2.5 5GMCU 1. 35.905.7320.42%4.6418.92% 2024123190.417.49%58.9411.15% (15.2615,596.86 (23,204.573,524.86 (1)4.528.45%33.32 (2)44.9%FPGA(3) 管理層討論與分析 1. 20241231168,590,656.26 管理層討論與分析 2. 20242023 2024123127.62%(2023: 29.12% 1. 管理層討論與分析 2. 1. 313,445.6948.36%43,222.3812.12% 2. 11.4231.80% 3. 4. 156,118.9430,596.5852.01% 管理層討論與分析 2025 管理層討論與分析 200,000200,000A(i)FPGA(ii)SoC(iii)(iv)(v)2024719A122024618HAAA A 20241231 202412316,544,120,922.7920235,961,701,809.149.77%6,480,978,592.5220235,937,283,670.869.16%1,087,494,485.3620231,003,337,496.968.39% 202412311,665,513,184.63172.27%2.66%20231,436,202,110.03 202412 31 1,425,649,645.03111,917,254.6088,000,000.0039,946,285.00 1,665,513,184.63 管理層討論與分析 202412 312023 1,4935842,0771 202412311,045,784,443.2520231,021,461,524.87 5%1,500 20241231 2024123193,486,050.09202373,267,404.48 管理層討論與分析 AH571 5FPGA3090202412315 2024331 董事及監事及高級管理層履歷 711998719871993199319941995200720072017 581998719931997199719981997200120012015 571998720169202381990 5820013199520239430139 董事及監事及高級管理層履歷 5220248EMBA20198202338822023920246600827 4720248EMBA200020056200562020520205202382023820244600833 董事及監事及高級管理層履歷 4420248200382007420075200972009820101220111201822018320207202082023820239 452024820072011720127(UCLA) 6620196199219961996199719971998199820182018 董事及監事及高級管理層履歷 6820196199319961994199619951996199619981998200319992003200120042004201420052014200520192013201820182019 51201961996200520052016 5720226 董事及監事及高級管理層履歷 49201962005 6420196(IEEE) 4320211120102022 581999199019921992199319931996199619981998 5520161989200720072016 561998 (1)109,620,000A13.35%70.2% (2)106,730,000A12.99% 202412317176 • • • C120241231A.2.1 企業管治報告 C320241231 2024819 2024819202481920248192024819202481920244182024819 (a)2024418 (b)2024819 (c)2024819 2024819 (a)202431(b)202431(c)202431 2024893.09D(ii) 2933 20241231 企業管治報告 13.92 1998 1. 2.3.4.5.6. ••••••• •• 28%72%5% 企業管治報告 2024819202562202263 2024819202562 20226220226 2202263 8 20241231 企業管治報告 1. 20241231(1)(2)(3) 6 2. C1B.1B.2 202412312 3. 企業管治報告 3. 3202412312021A 4. 1 5. 2 20241231 20241231 :2024819 :2024819202481920248192024819 : A.B. 企業管治報告 15 20241231 2024202532520242025325 (1)(2)(3)A20245 28 H9856 A220 ir@fmsh.com.cn 企業管治報告 10% (i) (ii) (iii) (iv) (v) (vi) 202412 31 528 202412317780 20253252024100.8065,714,184.00202411.48%2023101.0081,906,040 2025530202565 H20256520255291617 5200 32 董事會報告 202412 182021A2,366,900A2021923AA38.8017.7236,690.0041,657,440.0041,894,130.0017.7A2024202412312021A2,466,200202110202021115202112 6202210 28202212 7202212 15202312 1920231226202412112,466,200A3233 202412313,681,161,375.45202312313,200,007,316.38 537.24%22.29%548.94%14.92% 1.19%33.84%5%5 2129 2024819 2024819202481920248192024819202481920244182024819 202562 董事會報告 2 2024123122,500,0013,000,00023,000,0013,500,00013,500,0014,000,000 13.51B(1) 13.51B(1)2023 (1)109,620,000A13.35%70.2% (2)106,730,000A12.99% 董事會報告 202412 31XV(i)XV78(ii)352(iii) 20241231XV(i)XV78(ii)352(iii) 董事會報告 202412 31XV336 (1)(L) –(S) – (2)70.2% (3) (4)95%99.81% 202412 31XV336 20241231www.hkexnews.hkwww.fmsh.com 2021A 2021126AA60202412312 10,000,00020.00%1.22%1.00% 18.0018.00A20222023202417.7 202357,054,534.312023124,693,682.06 董事會報告 2021A 202412 182,366,90017.7A40.6081,00017.7 0% 1225%25%25%25%1230%30%40% 202412 312,466,2000.30%2,466,200A246,620.0043,405,120.00 2021A 2021202442021A 董事會報告 2021A 2022202432021A 202412 182021A2,366,900A17.741,894,130A2024 2021A12,000.000.16.2374,760.0068,028.28 20218 27 1.374,561,298.305,730,425.73380,291,724.03 2.2,400.002021 20228 15 16,000.0020228272023826 20231 17 2,400.002022 董事會報告 20243 22 2,400.002023 20241231 680,282,781.80 20217 2920211231 董事會報告 500,000 14A14A (a)20229 1202472,658.72202369,856.42 202311312024152024140,089.762023388,349.52 (b)202411 25202410,619.472023 (c)202311 2020245 420248 30202411215174,0002024140,566.032023150,943.40 (d)202132620243221,050