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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 2022-03-20 Audit Report / Informat…
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
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2021年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导跟踪报告" (2021 Annual Continuous Supervision Tracking Report) issued by the sponsor (中信建投证券股份有限公司) for the listed company 上海复旦微电子集团股份有限公司. It details the sponsor's ongoing supervision activities, risk assessments, financial data, compliance with regulations, and other governance-related matters for the year 2021. The document is comprehensive, exceeding 11,000 characters, and contains substantive financial data, risk disclosures, and operational oversight information. It is not a full annual report (10-K) issued by the company itself, nor is it an audit report or earnings release. Instead, it is a continuous supervision report by the sponsor as required by Chinese securities regulations for companies listed on the STAR Market (科创板). This type of document is best classified as an Audit Report / Information (AR) because it relates to regulatory supervision, compliance, and audit-related oversight activities distinct from the company's own annual report. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-03-20 Chinese
关于董事会及监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates, their qualifications, and the process for the upcoming shareholder meeting to approve these changes. There is no financial data, earnings information, or audit content. The document focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is about 4932 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2022-03-20 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Ernst & Young Hua Ming LLP) as the auditor for the company for the fiscal year 2022. It details the qualifications, independence, and integrity of the audit firm and the procedures followed by the audit committee, independent directors, and the board of directors in approving the proposal. It also states that the proposal will be submitted to the 2021 Annual General Meeting for approval. The document does not contain any actual financial statements or audit reports but is an announcement about the auditor appointment process and related governance matters. Therefore, it is best classified as an Audit Report / Information (AR) type, which covers standalone audit-related announcements and information about audit firms, excluding full annual reports. FY 2021
2022-03-20 Chinese
H股市场公告--更改H股每手买卖单位
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Company Limited regarding a change in the trading unit size of its shares on the Hong Kong Stock Exchange, reducing the lot size from 2,000 shares to 1,000 shares effective April 11, 2022. It includes details about the schedule for the change, procedures for shareholders to exchange old share certificates for new ones, and the rationale behind the change. There is no financial data, earnings information, or report attached or referenced as being published. The document is a regulatory announcement about a capital structure change related to share trading units, which fits the category of Share Issue/Capital Change (SHA). The document length is short (2688 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is SHA with high confidence.
2022-03-20 Chinese
上海复旦微电子集团股份有限公司2021年度审计报告
Annual Report Classification · 100% confidence The document is titled as "已审财务报表" which translates to "Audited Financial Statements" for the fiscal year 2021. It includes an audit report by Ernst & Young Hua Ming LLP, detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion, key audit matters, management responsibilities, and detailed financial data confirms this is a full annual audited financial report. The document length is substantial (15,000 characters), and it contains the actual financial statements, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent).
2022-03-20 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2021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 titled as a "专项核查报告" (special inspection report) by the sponsor institution regarding the storage and use of raised funds for the fiscal year 2021 of Shanghai Fudan Microelectronics Group Co., Ltd. It details the amount of funds raised, their receipt, usage, management, and compliance with regulatory requirements. It includes detailed financial figures about the raised funds, their allocation, and the results of the sponsor's verification work. The document also contains an auditor's attestation report on the raised funds usage. The content is focused on the verification and audit of the use of funds raised in the IPO and their compliance with regulations, rather than a full annual report or interim financial report. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document length is 6749 characters, which is substantial and contains detailed financial data and audit opinions, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2021
2022-03-20 Chinese

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