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Shanghai Fudan Microelectronics Group Co.,Ltd. — Investor Relations & Filings

Ticker · 688385 LEI · 300300MN0B6IF027O317 Shanghai Stock Exchange Manufacturing
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Filings indexed 666 across all filing types
Latest filing 2025-03-25 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 688385

About Shanghai Fudan Microelectronics Group Co.,Ltd.

https://eng.fmsh.com/

Shanghai Fudan Microelectronics Group Co., Ltd. specializes in the design, development, and testing of Application Specific Integrated Circuits (ASICs). The company offers a diverse product portfolio including security and identification chips, non-volatile memory, smart meter integrated circuits, and Field Programmable Gate Arrays (FPGAs). Its security and identification solutions cover contactless smart cards, RFID tags, and security processors used in finance, transportation, and public services. The memory segment includes high-performance EEPROM and Flash products. Additionally, the company provides solutions for smart power management and automotive electronics. By leveraging advanced semiconductor technologies, it serves global markets in telecommunications, industrial control, and consumer electronics, focusing on high-reliability and high-security applications.

Recent filings

Filing Released Lang Actions
2024年度募集资金存放与实际使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况专项报告" which translates to "2024 Annual Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their deposit dates, usage, balance, management, and compliance with regulatory requirements. It includes tables showing the use of funds, bank accounts, and approvals from regulatory bodies and auditors. The document is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a brief announcement but a detailed report on fundraising usage and compliance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (4897 characters) is sufficient to be a report rather than a mere announcement. Therefore, the classification is CAP with high confidence.
2025-03-25 Chinese
董事会关于独立董事独立性情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors for the year 2024. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules concerning independent directors. The content focuses on the evaluation of independence and compliance with governance rules rather than financial data or management changes. It is a governance-related report about board members' independence, not an announcement of changes, financial results, or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive content, not just an announcement or certification.
2025-03-25 Chinese
独立董事2024年度述职报告（汇总）
Management Reports Classification · 95% confidence The document is a detailed report titled "2024 年度独立非执行董事述职报告" (2024 Annual Independent Non-Executive Director Work Report) for Shanghai Fudan Microelectronics Group Co., Ltd. It contains extensive information about the independent directors' personal details, their attendance at board and committee meetings, their oversight of financial reports, internal controls, audit firm evaluations, nomination and remuneration of directors and senior management, and other governance-related activities during the 2024 fiscal year. The document references compliance with company law, securities law, listing rules, and governance codes. It is a comprehensive narrative of the independent directors' duties, evaluations, and opinions on company governance and financial reporting for the year. This type of document is a management report focusing on governance, oversight, and management commentary rather than a financial statement or audit report. It is not an announcement or a brief summary but a substantive report on management activities and governance. Therefore, the most appropriate classification is "Management Reports (MDA)" which covers management's detailed explanation of financial results, business trends, and outlook, including governance and oversight activities by management and directors.
2025-03-25 Chinese
董事会审计委员会2024年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2024 Annual Performance Report" of Shanghai Fudan Microelectronics Group Co., Ltd. It details the audit committee's activities, including reviewing financial reports, supervising external audits, internal controls, risk management, and related governance matters for the year 2024. The content is a detailed report on the audit committee's duties and findings rather than a standalone audit report or a full annual report. It is not a brief announcement or a certification letter but a substantive report on audit committee performance and oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding full annual reports. The document length (3561 characters) is relatively short but contains detailed committee work and audit oversight information, not just an announcement or summary. Therefore, the best classification is AR with high confidence. FY 2024
2025-03-25 Chinese
2024年度公司非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and other related party fund transactions for Shanghai Fudan Microelectronics Group Co., Ltd. It is prepared by an audit firm (Ernst & Young Hua Ming LLP). The content includes detailed tables of fund occupation and related party transactions for the year 2024. The document length is relatively short (978 characters), but it contains substantive audit findings and financial data related to specific fund usage and related party transactions. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report or Interim Report as it focuses on a specific audit topic rather than comprehensive financial performance. It is not a Regulatory Filing or Report Publication Announcement because it contains actual audit data and tables, not just a notice or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-25 Chinese
复旦微关于关于会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (audit firm) for the year 2024. It details the qualifications, audit quality management, audit service level, and risk management of the accounting firm (Ernst & Young Hua Ming). It also mentions the audit work done for the company's 2024 financial report and internal control audit, including issuance of an unqualified audit opinion. The document is a standalone audit report on the auditor's performance and audit quality, not the full annual report or the audit opinion itself. It does not contain the full financial statements or comprehensive company financial performance data. The document is about the audit firm's performance evaluation and audit quality management, which fits the category of Audit Report / Information (AR). The document length is 4275 characters, which is not extremely short, and it contains substantive content about audit quality and procedures, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-25 Chinese

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