PDF《上海复旦微电子集团股份有限公司》

1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

上海复旦微电子集团股份有限公司 Shanghai Fudan Microelectronics Group Company Limited* (a joint stock limited company incorporated in the People'

s Republic of China) (Stock Code: 1385) RESULTS ANNOUNCEMENT FOR THE YEAR ENDED

31 DECEMBER

2018 FINANCIAL HIGHLIGHTS The turnover of the Group for the year ended

31 December

2018 was approximately RMB1,409,630,000 (2017: RMB1,398,230,000), slightly increased by approximately 0.8% as compared to the previous year. The Group recorded a net profit attributable to owners of the parent for the year ended

31 December

2018 of approximately RMB107,482,000 (2017: RMB212,122,000) and the basic earnings per share was RMB16.27 cents (2017: RMB33.88 cents), representing a decrease of approximately 52.0% over last year. The Board does not recommend the payment of final dividend for the year ended

31 December

2018 (2017: Nil).

2 AUDITED RESULTS The board of directors (the Board ) of Shanghai Fudan Microelectronics Group Company Limited (the Company ) is pleased to announce the audited consolidated results of the Company and its subsidiaries (the Group ) for the year ended

31 December 2018, along with the comparative audited figures for the year ended

31 December

2017 as follows: CONSOLIDATED STATEMENT OF PROFIT OR LOSS For the year ended

31 December

2018 Notes

2018 2017 RMB'

000 RMB'

000 REVENUE

3 1,409,630 1,398,230 Cost of sales (766,461) (706,174) Gross profit 643,169 692,056 Other income and gains

3 149,171 144,433 Selling and distribution expenses (86,696) (77,098) Administration expenses (118,712) (98,057) Impairment losses on financial assets (702) - Other expenses (426,534) (415,807) PROFIT BEFORE TAX

4 159,696 245,527 Income tax expense

5 (30,344) (17,458) PROFIT FOR THE YEAR 129,352 228,069 Profit attributable to: Owners of the parent

6 107,482 212,122 Non-controlling interests 21,870 15,947 129,352 228,069 EARNINGS PER SHARE ATTRIBUTABLE TO ORDINARY EQUITY HOLDERS OF THE PARENT Basic and diluted - For profit for the year

6 RMB16.27cents RMB33.88cents

3 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME For the year ended

31 December

2018 2018

2017 RMB'

000 RMB'

000 PROFIT FOR THE YEAR 129,352 228,069 OTHER COMPREHENSIVE INCOME/(LOSS) Other comprehensive income/(loss) to be reclassified to profit or loss in subsequent periods: Exchange difference: Exchange differences on translation of a foreign operation 1,488 (1,049) Net other comprehensive income/(loss) that may be reclassified to profit or loss in subsequent periods 1,488 (1,049) Other comprehensive income that will not be reclassified to profit or loss in subsequent periods: Equity investments designated at fair value through other comprehensive income: Changes in fair value 6,190 - Income tax effect (619) - Net other comprehensive income that will not be reclassified to profit or loss in subsequent periods 5,571 - OTHER COMPREHENSIVE INCOME/(LOSS) FOR THE YEAR, NET OF TAX 7,059 (1,049) TOTAL COMPREHENSIVE INCOME FOR THE YEAR 136,411 227,020 Total comprehensive income attributable to: Owners of the parent 114,541 211,073 Non-controlling interests 21,870 15,947 136,411 227,020