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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
第十届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 10th Board of Directors of Shanghai Fudan Microelectronics Group Co., Ltd. It includes approvals of the 2025 annual board work report, general manager work report, 2025 annual report and summary, internal control evaluation report, ESG report, profit distribution plan, and other governance and operational matters. It also mentions that these reports and proposals will be submitted to the 2025 annual general meeting of shareholders for approval. The document contains voting results and detailed agenda items related to board and management decisions, remuneration schemes, audit firm appointments, and share issuance authorizations. It does not contain the actual annual report or financial statements but references their publication on stock exchange websites. The document is primarily about board meeting resolutions and management decisions rather than the full annual report itself. Therefore, it fits best under Board/Management Information (MANG). The document length (5542 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2026-03-27 Chinese
2025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 "2025年度募集资金存放与实际使用情况专项报告" which translates to "2025 Annual Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their deposit, usage, management, and balance as of December 31, 2025. It includes specific financial figures, tables showing the use of funds, and compliance with regulatory requirements. The document is a detailed report on the use of capital raised by the company, not merely an announcement or a brief summary. It is not an annual report (10-K) or interim report, but a specialized report focused on capital raising and usage. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and the use of those funds. The document length (5294 characters) is sufficient to contain substantive financial data and analysis, not just a notice or certification. Therefore, the appropriate classification is CAP with high confidence.
2026-03-27 Chinese
2025年度“提质增效重回报”行动方案年度评估报告暨2026年度“提质增效重回报”专项行动方案
Annual Report Classification · 95% confidence The document is titled as an annual assessment report and action plan for the years 2025 and 2026, issued by Shanghai Fudan Microelectronics Group Co., Ltd. It contains detailed descriptions of the company's R&D progress, management improvements, financial performance highlights, investor returns, governance enhancements, ESG activities, and investor communication plans. The content is comprehensive and covers multiple aspects of the company's yearly performance and future plans, which is characteristic of an Annual Report. The document is about 4956 characters long, which is sufficient to contain substantive content rather than just an announcement or summary. There is no indication that this is a certification, proxy, or voting result announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-03-27 Chinese
审计委员会对会计师事务所2025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 of Shanghai Fudan Microelectronics Group Co., Ltd. regarding the supervision of the accounting firm Ernst & Young Hua Ming for the year 2025. It details the committee's oversight activities related to the auditor's qualifications, audit work, and audit reports for the fiscal year 2025. The content focuses on the audit committee's supervisory role over the external auditor's performance and the audit process, rather than presenting the audit report itself or full financial statements. This matches the description of an Audit Report / Information filing, which includes standalone audit reports and results of internal or regulatory audits, excluding full annual reports. The document is 702 characters long, indicating it is a report rather than a full annual report or financial statement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2026-03-27 Chinese
关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the provision for asset impairment for the fiscal year 2025. It details the amounts of impairment losses for credit, inventory, intangible assets, and long-term equity investments, and explains the impact on the company's financials. The document includes opinions from the audit committee and the board of directors confirming the appropriateness of the impairment provision. The document is relatively short (2006 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specific disclosure about asset impairment provisions, which is a regulatory announcement about accounting estimates and financial condition. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-03-27 Chinese
关于续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the accounting firm Ernst & Young Hua Ming LLP as the company's auditor for the 2026 fiscal year. It details the auditor's qualifications, independence, and audit fees, and mentions that the proposal will be submitted to the 2025 Annual General Meeting for approval. The document does not contain any financial statements or audit reports themselves, but rather is a formal notice about the auditor appointment process. The document length is 2500 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit arrangements but not the audit report itself or the annual report.
2026-03-27 Chinese

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