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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 2024-03-22 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
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by Shanghai Fudan Microelectronics Group Co., Ltd. It includes specifics on the amount raised, the investment projects funded, the actual usage of funds, cash management, and compliance with regulatory disclosure requirements. The document references the China Securities Regulatory Commission's guidelines and provides comprehensive financial and operational details related to the use of fundraising proceeds. This type of document is typically classified as a Capital/Financing Update (CAP) because it reports on the use and management of capital raised in a prior financing event, rather than being a full annual report or an earnings release. The length and detail confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-03-22 Chinese
审计委员会对会计师事务所2023年度履行监督职责报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (Ernst & Young Hua Ming) for the fiscal year 2023. It details the committee's oversight activities related to the audit work performed by the accounting firm, including evaluation of qualifications, audit adjustments, and review of audit reports. The document references regulatory guidelines and the committee's compliance with them. It is not a full annual report or audit report itself but a standalone report on the audit committee's supervisory duties over the auditor's work. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information. The document length is short and contains substantive content about audit supervision, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-22 Chinese
中信建投证券股份有限公司关于上海复旦微电子集团股份有限公司2023年度募集资金的存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from 中信建投证券股份有限公司 (CITIC Securities) regarding the 2023 annual special audit of the storage and use of raised funds by 上海复旦微电子集团股份有限公司 (Shanghai Fudan Microelectronics Group Co., Ltd.). It includes specifics on the amount of funds raised, their deposit dates, usage, balances, management, and compliance with regulatory requirements. The document references regulatory guidelines such as the China Securities Regulatory Commission's rules and Shanghai Stock Exchange regulations. It also includes an auditor's attestation from Ernst & Young Hua Ming LLP on the proper use and storage of the funds. The document is over 6,000 characters and contains substantive financial data and analysis related to the use of raised capital for the fiscal year 2023. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit report focused on the use and management of raised funds, not a full annual report or a simple announcement. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-22 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed company information including business overview, industry analysis, product lines, financial data for the year 2023 and quarterly breakdowns, shareholder information, and risk disclosures. The document references the full annual report and includes audited financial data with an unqualified audit opinion from Ernst & Young Hua Ming LLP. The length of the document (12,424 characters) and the detailed financial and operational data indicate this is the actual annual report summary, not just an announcement or a brief. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-22 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 2023. 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 the independence of board members rather than financial data or management changes. It is a specialized report related to board governance and compliance with independence rules, which fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, nor is it a certification or a general regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-03-22 Chinese
中信建投证券股份有限公司关于上海复旦微电子集团股份有限公司2023年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导现场检查报告" (2023 Annual Continuous Supervision On-Site Inspection Report) issued by the sponsoring institution (中信建投证券股份有限公司) for Shanghai Fudan Microelectronics Group Co., Ltd. It details the on-site inspection conducted in March 2024, covering governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, investments, and operational status for the year 2023. The document is a detailed report of the inspection findings and opinions, not an announcement or a brief summary. It is not a full annual report (10-K) but a specific audit/inspection report related to regulatory compliance and supervision. It fits best under the category of Audit Report / Information (AR), as it is a standalone audit/inspection report focusing on compliance and internal controls, not a full annual report or other categories like management changes or earnings release. The document length (3178 characters) is relatively short but contains substantive content and detailed findings, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-03-20 Chinese

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