Core Viewpoint - Fudan Microelectronics experienced a decline in stock price and trading volume on November 12, with significant financing activities indicating a mixed sentiment among investors [1][2]. Group 1: Financial Performance - For the period from January to September 2025, Fudan Microelectronics reported a revenue of 3.024 billion yuan, representing a year-on-year growth of 12.70% [2]. - The company's net profit attributable to shareholders was 330 million yuan, showing a year-on-year decrease of 22.69% [2]. - Cumulative cash dividends since the A-share listing amount to 311 million yuan, with 258 million yuan distributed over the past three years [3]. Group 2: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders increased by 26.42% to 27,500, while the average circulating shares per person decreased by 20.91% to 19,562 shares [2]. - On November 12, the financing buy-in amount was 25.24 million yuan, while the financing repayment was 26.27 million yuan, resulting in a net financing outflow of 1.03 million yuan [1]. - The total balance of margin trading for Fudan Microelectronics reached 650 million yuan, with the financing balance accounting for 2.13% of the circulating market value, indicating a high level compared to the past year [1]. Group 3: Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders included notable entities such as the Harvest SSE STAR Chip ETF, which held 7.32 million shares, a decrease of 336,900 shares from the previous period [3]. - The Hong Kong Central Clearing Limited increased its holdings to 6.80 million shares, up by 1.02 million shares [3]. - The Southern Military Reform Flexible Allocation Mixed A Fund entered the top ten shareholders with 4.73 million shares, marking a new investment [3].

Group 1 - The core viewpoint of the news is that Fudan Microelectronics has experienced a decline in stock price and trading activity, with a notable drop in net profit year-on-year despite revenue growth [1][3]. Group 2 - Fudan Microelectronics, established on July 10, 1998, and listed on August 4, 2021, operates primarily in the integrated circuit (IC) sector, focusing on design, development, and sales of ICs, as well as providing testing services [2]. - The company's revenue composition includes 37.04% from FPGA and other products, 23.92% from non-volatile memory, 21.35% from security and identification chips, 13.46% from smart meter chips, and 4.15% from IC testing services [2]. - As of September 30, 2025, the number of shareholders increased by 26.42% to 27,500, while the average circulating shares per person decreased by 20.91% to 19,562 shares [3]. - For the period from January to September 2025, Fudan Microelectronics reported a revenue of 3.024 billion yuan, a year-on-year increase of 12.70%, while net profit attributable to shareholders decreased by 22.69% to 330 million yuan [3]. - The company has distributed a total of 311 million yuan in dividends since its A-share listing, with 258 million yuan distributed over the past three years [4]. - Among the top ten circulating shareholders as of September 30, 2025, notable changes include a decrease in holdings by the fifth-largest shareholder and an increase by the eighth-largest shareholder [4].

Group 1 - The storage chip sector experienced a collective rise, with companies like ShenGong Co. and Yingtang Zhikong hitting the daily limit, while others like Purun Co. and Shannon Chip also saw significant gains [1] - SanDisk, a leader in flash memory, announced a substantial price increase of up to 50% for NAND flash contracts, prompting companies like Transcend and ADATA to halt shipments and reassess pricing [1] - SanDisk's Q1 FY2026 revenue reached $2.308 billion, a 23% year-over-year increase, with NAND product demand exceeding supply and inventory turnover days decreasing from 135 to 115 days [1] Group 2 - The average stock price of storage-related companies has risen by 85.43% this year, with Demingli, Dongxin Co., and Jiangbolong leading with increases of 355.04%, 264.46%, and 230.31% respectively [2] - In November, seven storage concept stocks were investigated by institutions, with companies like Kechuang Data and Fudan Microelectronics receiving significant attention [2] - Kechuang Data reported a revenue of 8.331 billion yuan for the first three quarters of the year, a 54.43% increase year-over-year, benefiting from the rapid growth of AI services and a favorable storage market [2] Group 3 - Among storage concept stocks, companies like Lanke Technology, Unisoc, and Zhaoyi Innovation reported net profits exceeding 1 billion yuan in the first three quarters [3] - More than half of the storage concept stocks received increased financing in November, with six stocks seeing net purchases exceeding 100 million yuan, including Jiangbolong and Demingli [3]

Core Viewpoint - Shanghai Fudan Microelectronics Group Co., Ltd. (referred to as "the company" or "Fudan Microelectronics") announced the release of its Q3 2025 report on October 29, 2025, and plans to hold a performance briefing on November 21, 2025, to address investor concerns [1]. Summary by Categories - **Company Announcement** - The company has released its Q3 2025 report on October 29, 2025 [1]. - A performance briefing is scheduled for November 21, 2025, from 16:00 to 17:00 [1]. - **Investor Engagement** - The briefing aims to provide a comprehensive understanding of the company's operational results and financial status during the reporting period [1]. - The company intends to engage with investors on issues of concern [1].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 上海復旦微電子集團股份有限公司 Shanghai Fudan Microelectronics Group Company Limited* (在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ) (股 份 編 號: 1385) 海外監管公告 本公告乃上海復旦微電子集團股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第 13.10B 條的規定刊發。 茲載列本公司於上海證券交易所網站刊發的《召開 2025 年第三季度業績說明會的公 告》，僅供參閱。 承董事會命 上 海 復 旦 微 電 子 集 團 股 份 有 限 公 司 董事長 張衛先生 中國，上海，2025 年 11 月 10 日 於本公告日期，本公司之執行董事為張衛先生及沈磊先生； 非執行董事為閆娜女士、 莊啟飛先生、張睿女士及宋加勒先生；獨立非執行董事為石艶玲女士、王美娟女士及胡 雪先生。 *僅供識別 | A ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 上海復旦微電子集團股份有限公司 (股 份 編 號: 1385) 海外監管公告 本公告乃上海復旦微電子集團股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第 13.10B 條的規定刊發。 茲載列本公司於上海證券交易所網站刊發的《第十届董事會第五次會議决議公告》，僅 供參閱。 承董事會命 上 海 復 旦 微 電 子 集 團 股 份 有 限 公 司 董事長 張衛先生 中國，上海，2025 年 11 月 10 日 於本公告日期，本公司之執行董事為張衛先生及沈磊先生； 非執行董事為閆娜女士、 莊啟飛先生、張睿女士及宋加勒先生；獨立非執行董事為石艶玲女士、王美娟女士及胡 雪先生。 Shanghai Fudan Microelectronics Group Company Limited* (在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ) 一、审议通过《关于提名第十届董 ...

Core Viewpoint - Fudan Microelectronics announced the election of Shen Mingjie as the employee director of the company's tenth board of directors [1] Company Summary - Fudan Microelectronics has made a significant leadership change by electing Shen Mingjie to its board [1]

2025年1至6月份，复旦微电的营业收入构成为：设计及销售集成电路占比95.78%，集成电路测试服务 占比4.22%。 截至发稿，复旦微电市值为469亿元。 每经AI快讯，复旦微电（SH 688385，收盘价：57.15元）11月10日晚间发布公告称，公司第十届第五次 董事会会议于2025年11月10日以通讯表决的形式召开。会议审议了《关于提名第十届董事会独立董事候 选人的议案》等文件。 每经头条（nbdtoutiao）——北大医药董事长徐晰人被抓前，警方去集团厂区调查过！内部人士：集团 资产被其处置，巨额资金去向不明 （记者 曾健辉） ...

上海复旦微电子集团股份有限公司 总经理及总经理办公会工作细则 第一条 按照建立现代企业制度的要求，为进一步完善上海复旦微电子集团股 份有限公司（以下简称"公司"）的法人治理结构，规范总经理及其 他有关高级管理人员的工作制度，根据《中华人民共和国公司法》、 《香港联合交易所有限公司证券上市规则》、上海证券交易所相关上 市规则及其他法律法规、规范性文件以及《上海复旦微电子集团股份 有限公司章程》（以下简称"公司章程"）的相关规定和要求，特制定 本工作细则。 第二条 公司设总经理一名。总经理及其他有关高级管理人员的产生、任职资 格、职权等根据法律、法规及公司章程的规定执行。 第三条 总经理应当按照有关法律法规以及公司章程，履行忠实、勤勉义务， 维护公司和全部股东利益。公司相关职能部门和人员应当为总经理行 使职权提供必要的工作条件，不得限制或者阻碍其了解公司经营运作 情况。 第四条 董事可兼总经理, 非董事也可聘为总经理, 但国家公务员不得兼任公 司总经理和其他高级管理人员。 第五条 公司总经理由董事长提名或由董事向董事长推荐, 也可以采取招聘 的方式产生备选, 推荐给董事会提名委员会, 董事会提名委员会经过 调研讨 ...

上海复旦微电子集团股份有限公司 董事会提名委员会 2025 年 11 月 10 日 根据《中华人民共和国公司法》 (以下简称"《公司法》" )《上海证券交易 所科创板股票上市规则》《上市公司独立董事管理办法》等法律法规、规范性文 件以及《上海复旦微电子集团股份有限公司章程》等有关规定，我们作为上海复 旦微电子集团股份有限公司(以下简称"公司" )第十届董事会提名委员会成员， 本着对公司及全体股东负责的态度，基于审慎独立判断的立场，认真审核了公司 独立董事（亦称"独立非执行董事"）候选人的个人履历等相关资料，现就提名 张玉明先生为公司第十届董事会独立董事候选人事项发表审核意见如下： 1、经审阅公司第十届董事会独立董事候选人张玉明先生的个人履历等相关 资料，上述独立董事候选人未持有公司股份，与持有公司 5%以上股份的股东、 其他董事、监事、高级管理人员不存在关联关系，不存在《公司法》等法律法规 规定的不得担任公司董事的情形；未被中国证监会采取证券市场禁入措施；未被 证券交易所公开认定为不适合担任上市公司董事；未受过中国证监会行政处罚和 证券交易所公开谴责或通报批评；没有因涉嫌犯罪被司法机关立案侦查或者涉嫌 违法违 ...