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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 2026-03-27 Board/Management Inform…
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
独立董事2025年度述职报告（汇总）
Board/Management Information Classification · 95% confidence The document is a detailed report from multiple independent non-executive directors of Shanghai Fudan Microelectronics Group Co., Ltd. for the year 2025. It includes personal information of the directors, their independence statements, attendance at board and committee meetings, oversight of financial reports, review of related party transactions, appointment and removal of senior management, remuneration discussions, and other governance-related activities. The document references compliance with company law, securities law, and stock exchange listing rules. It is a comprehensive narrative of the directors' duties and activities over the reporting period, focusing on governance and oversight rather than financial results or audit opinions alone. This matches the definition of a Board/Management Information filing, which covers announcements of changes and reports related to the company's board and senior management activities. It is not an Annual Report (10-K), Audit Report (AR), or a simple announcement. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MANG (Board/Management Information).
2026-03-27 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制评价报告" which translates to "Internal Control Evaluation Report" for the fiscal year 2025. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control defects, their identification, and remediation status. The document includes detailed internal control standards, scope, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The content aligns with an Audit Report / Information filing, which covers audit results and internal control assessments but is distinct from the full Annual Report (10-K). The document length is 4237 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2026-03-27 Chinese
2025年度审计报告
Audit Report / Information Classification · 95% confidence The document is an audited financial report of Shanghai Fudan Microelectronics Group Co., Ltd. for the year ended December 31, 2025, including the auditor’s opinion by Ernst & Young Hua Ming (审计报告) and the audited consolidated and parent company financial statements with detailed notes. It lacks broader Annual Report narrative (MD&A, corporate overview, strategy), so it is a standalone audit report and financial statements. FY 2025
2026-03-27 Chinese
关于会计师事务所2025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 Ernst & Young Hua Ming for the year 2025. It details the auditor's qualifications, quality control, audit service level, information security, risk bearing capacity, and the auditor's performance in relation to the company's 2025 financial report and internal control audit. It mentions the issuance of an unqualified audit opinion and specific audit services related to the 2025 annual report. The document is a standalone audit report evaluating the auditor's performance and quality management, not the full annual report itself. It is not a brief announcement or a certification letter but a detailed audit-related report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 4195 characters, which is sufficient for a detailed report rather than a mere announcement. FY 2025
2026-03-27 Chinese
2025年度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 · 90% confidence The document is a standalone special audit report issued by Ernst & Young Hua Ming LLP on Shanghai Fudan Microelectronics Group Co., Ltd.’s non-operating fund occupation and related-party transactions for the 2025 fiscal year, including a summary table attachment. It is not a full annual report or interim financial statement but a specific audit report, matching the definition of Audit Report / Information (AR). FY 2025
2026-03-27 Chinese
关于申请2026年度综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company's board regarding the application for a comprehensive credit facility for the year 2026. It details the approval of a credit limit application and authorizes management to handle the related procedures. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on financing activities and credit arrangements, which aligns with updates on company fundraising or capital structure changes. The document length is short (603 characters), and it is not a report but an announcement of a financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-03-27 Chinese

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