本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 1、富满微电子集团股份有限公司（以下简称"公司"）第四届董事会第十 四次会议于2025年10月27日以邮件、短信和专人送达方式送达各位董事。 2、本次董事会于2025年10月30日14:30在公司会议室以现场加通讯表决的 方式召开。 证券代码：300671 证券简称：富满微 公告编号：2025-036 富满微电子集团股份有限公司 第四届董事会第十四次会议决议公告 3、本次董事会应出席董事9名，实际出席董事9名。 4、本次董事会由董事长刘景裕先生主持。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《富满微电子集团股份有限公司章 程》的有关规定。 二、董事会会议审议情况 本次会议审议了以下议案： 1、审议通过《关于2021年限制性股票激励计划第四个归属期归属条件成就 的议案》 根据《上市公司股权激励管理办法》以及公司《2021年限制性股票激励计 划（草案修订稿）》《2021年限制性股票激励计划实 ...

Group 1 - The core point of the article highlights the recent stock performance and trading activity of Fuman Microelectronics, indicating a slight decline in stock price and mixed capital flow [1] - As of October 27, Fuman Micro's stock price was 35.81 CNY per share, with a market capitalization of 7.797 billion CNY and a trading volume of 137 million CNY [1] - Year-to-date, Fuman Micro's stock has increased by 0.76%, with a 1.27% rise over the last five trading days, a 3.87% decline over the last 20 days, and a 10.32% increase over the last 60 days [1] Group 2 - Fuman Microelectronics, established on November 5, 2001, specializes in the design, research and development, packaging, testing, and sales of high-performance analog and mixed-signal integrated circuits [2] - The company's main revenue sources include power management chips (38.51%), LED control and driver chips (32.16%), MOSFET chips (14.56%), and other chips (14.55%) [2] - As of September 30, 2025, Fuman Micro reported a revenue of 592 million CNY, representing a year-on-year growth of 19.32%, while the net profit attributable to shareholders was -59.47 million CNY, showing an 8.24% increase [2] Group 3 - Since its A-share listing, Fuman Micro has distributed a total of 96.54 million CNY in dividends, with no dividends paid in the last three years [3] - As of September 30, 2025, the number of shareholders increased to 47,300, with an average of 4,587 circulating shares per person, a decrease of 10.63% from the previous period [2][3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 1.7503 million shares, an increase of 472,900 shares compared to the previous period [3]

Core Viewpoint - In the third quarter of 2025, the company reported a revenue of 208,773,789.27 yuan, representing an 8.19% year-on-year increase, but faced a net loss attributable to shareholders of 23,699,266.77 yuan, a decline of 39.51% compared to the same period last year [2][3] Financial Performance Summary - For the third quarter of 2025, the company achieved a revenue of 208,773,789.27 yuan, up 8.19% year-on-year [4] - The net profit attributable to shareholders was -23,699,266.77 yuan, down 39.51% year-on-year [4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -31,374,695.01 yuan, a decrease of 18.21% year-on-year [4] - Basic earnings per share were -0.11 yuan, down 37.5% year-on-year, while diluted earnings per share were -0.10 yuan, down 42.86% year-on-year [4] - The weighted average return on equity was -1.48%, a decline of 0.55 percentage points year-on-year [4] Year-to-Date Performance - From January to September 2025, the company reported a cumulative revenue of 591,566,032.66 yuan, a significant increase of 19.32% year-on-year [3] - The net profit attributable to shareholders for the same period was -59,466,792.28 yuan, an increase of 8.24% year-on-year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -81,122,020.79 yuan, an increase of 3.24% year-on-year [3] - The net cash flow from operating activities was -103,078,002.12 yuan, a decline of 222.46% year-on-year [3] - Basic earnings per share for the year-to-date were -0.27 yuan, an increase of 10% year-on-year, while diluted earnings per share were -0.26 yuan, an increase of 7.14% year-on-year [3] - The weighted average return on equity for the year-to-date was -3.63%, a decline of 0.04 percentage points year-on-year [3] Asset and Equity Overview - As of September 30, 2025, the company's total assets were 2,468,233,754.87 yuan, a decrease of 6.43% compared to the end of the previous year [3] - The equity attributable to shareholders was 1,575,874,794.19 yuan, down 3.65% from the end of the previous year [3] Cash Flow and Financial Changes - Cash and cash equivalents decreased by 48.94% year-to-date due to reduced bank loans [7] - Prepayments increased by 51.16% year-to-date, mainly due to increased advance payments for materials [7] - Other receivables increased by 47.75% year-to-date due to increased guarantee deposits [7] - The net cash flow from operating activities turned negative, primarily due to a decrease in discounted notes receivable [7] - Investment activities generated a net cash flow increase of 134.65% due to increased cash from redeeming financial products [7] - Financing activities saw an increase of 83.22% in net cash flow due to increased recovery of note guarantees and reduced repayment of bank loans [7]

Core Insights - Fuman Micro (300671.SZ) released its Q3 2025 report on October 25, 2025, indicating a total of 70.66 million shares held by institutional investors, representing 32.45% of the company's total share capital [1] Institutional Holdings - As of October 24, 2025, two institutional investors disclosed their holdings in Fuman Micro, with a combined ownership of 70.66 million shares, an increase of 0.13 percentage points from the previous quarter [1] - The institutional investors include Jijing (Hong Kong) Limited and Hong Kong Central Clearing Limited, with the total institutional holding percentage reaching 32.45% [1] Public Fund Activity - In this reporting period, 11 public funds were disclosed, including notable funds such as E Fund's ChiNext Mid-cap 200 ETF, Wanjia National Index 2000 ETF, and Huaxia ChiNext Mid-cap 200 ETF [1] Foreign Investment - One foreign fund, Hong Kong Central Clearing Limited, increased its holdings in Fuman Micro, with an increase percentage of 0.22% compared to the previous period [1]

Core Viewpoint - Fuman Microelectronics (300671.SZ) reported a revenue of 592 million yuan for the first three quarters, marking a year-on-year increase of 19.32%, despite a net loss of 59 million yuan, which represents an 8.24% decline compared to the previous year [1][3] Financial Performance - The company achieved an operating income of 592 million yuan, reflecting a 19.32% year-on-year growth [1] - The net profit attributable to shareholders was -59 million yuan, showing an 8.24% decrease year-on-year [1] - Basic earnings per share were -0.27 yuan, which is a 10.00% increase year-on-year [1] Business Operations - Despite the net loss, the company's main business continues to grow, with revenue scale expanding [3] - During the reporting period, the company optimized its product structure in key areas such as power management chips, analog signal chains, and mixed-signal SoCs, enhancing cost control and supply chain collaboration [3] - Fuman Microelectronics is an integrated circuit design company, with main products including power management chips, LED driver chips, audio amplifiers, and MCU chips, widely used in consumer electronics, lighting, and smart terminals [3] Industry Outlook - Industry experts believe that Fuman Microelectronics' revenue growth amidst the semiconductor industry's recovery lays a foundation for future profit recovery [3] - The gradual mass production of the next generation of high-performance power management chips is expected to improve the company's profitability in upcoming quarters [3]

Core Insights - The company reported a revenue of 592 million yuan for the first three quarters of 2025, representing a year-on-year growth of 19.32% [1] - The net loss attributable to shareholders of the listed company was 59.47 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 81.12 million yuan [1] - The basic loss per share was 0.27 yuan [1]

Group 1 - Company Fuman Micro reported a revenue of approximately 592 million yuan for the first three quarters of 2025, representing a year-on-year increase of 19.32% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 59.47 million yuan, with a basic earnings per share loss of 0.27 yuan [1] - As of the report date, Fuman Micro's market capitalization was 8 billion yuan [2] Group 2 - The Chinese innovative drug sector has generated 80 billion USD in overseas licensing deals this year [2] - The secondary market for biopharmaceuticals is experiencing a surge, while the primary market is facing challenges in fundraising [2]

Financial Performance - The company's revenue for Q3 2025 was ¥208,773,789.27, representing an increase of 8.19% compared to the same period last year, and a year-to-date revenue of ¥591,566,032.66, up 19.32%[5] - The net profit attributable to shareholders for Q3 2025 was -¥23,699,266.77, a decrease of 39.51% year-on-year, with a year-to-date net profit of -¥59,466,792.28, reflecting an increase in losses of 8.24%[5] - The basic earnings per share for Q3 2025 was -¥0.11, down 37.50% compared to the same period last year, while the diluted earnings per share was -¥0.10, a decrease of 42.86%[5] - Total operating revenue for the current period reached ¥591,566,032.66, an increase of 19.3% compared to ¥495,770,101.99 in the previous period[21] - Net loss for the current period was ¥59,466,792.28, slightly improved from a net loss of ¥64,806,517.98 in the previous period[22] - Basic earnings per share for the current period was -¥0.27, compared to -¥0.30 in the previous period[22] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥2,468,233,754.87, a decrease of 6.43% from the end of the previous year[5] - Total assets decreased to ¥2,468,233,754.87 from ¥2,637,844,177.86, reflecting a decline of 6.4%[19] - Total liabilities decreased to ¥899,275,574.76 from ¥1,009,233,425.71, a reduction of 10.9%[19] - Total current assets decreased from ¥1,459,025,411.18 to ¥1,266,051,065.22, a reduction of about 13.2%[17] - Long-term receivables decreased from ¥6,623,963.79 to ¥3,842,028.41, a decline of about 42.4%[17] - Non-current assets totaled ¥1,202,182,689.65, slightly up from ¥1,178,818,766.68, indicating a growth of 2.0%[19] Cash Flow - The cash flow from operating activities for Q3 2025 was -¥103,078,002.12, a significant decline of 222.46% compared to the previous year[9] - Operating cash flow for the current period was -¥103,078,002.12, a decrease from ¥84,176,059.20 in the previous period[23] - Total cash outflow from operating activities was ¥555,339,407.97, compared to ¥417,234,241.58 in the prior period[23] - Cash inflow from investment activities increased to ¥1,556,956,815.22, compared to ¥1,159,692,002.15 in the prior period[23] - Net cash flow from investment activities was ¥149,153,615.83, up from ¥63,563,383.37 year-over-year[23] - Cash inflow from financing activities totaled ¥573,515,475.65, compared to ¥534,380,875.67 in the previous period[24] - Net cash flow from financing activities improved to -¥37,693,720.76 from -¥224,624,005.58 year-over-year[24] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 47,329[11] - The largest shareholder, Jijing (Hong Kong) Limited, holds 31.65% of shares, totaling 68,910,043 shares[11] - The total number of restricted shares at the end of the period is 605,923 shares, with 32,907 shares newly restricted[14] - The company has no preferred shareholders or related changes in preferred stock ownership[12] - There are no significant changes in the top 10 shareholders or their shareholding status due to securities lending[12] Operating Costs and Expenses - The company experienced a 32.25% increase in operating costs, totaling ¥538,165,085.47, due to higher sales revenue[9] - Total operating costs increased to ¥652,890,884.22, up 14.7% from ¥569,333,866.84 in the previous period[21] - Research and development expenses for Q3 2025 amounted to ¥70,614,368.20, a decrease of 36.69% year-on-year, primarily due to costs related to products entering mass production being directly included in operating costs[8] - Research and development expenses were ¥70,614,368.20, down 36.7% from ¥111,531,705.77 in the previous period[21] - The company reported a significant decrease in other income, which fell by 79.36% to ¥6,349,045.12, primarily due to reduced government subsidies received[9] Audit and Compliance - The company did not undergo an audit for the third quarter financial report[25]

Group 1 - The core point of the article highlights the performance and financial metrics of Fuman Microelectronics, which saw a stock price increase of 5.19% to 35.87 CNY per share, with a total market capitalization of 7.81 billion CNY [1] - Fuman Microelectronics specializes in the design, research and development, packaging, testing, and sales of high-performance analog and mixed-signal integrated circuits, with revenue breakdowns showing that power management chips account for 38.51%, LED-related chips for 32.16%, MOSFET chips for 14.56%, and other chips for 14.55% [1] - The company is located in Shenzhen, Guangdong Province, and was established on November 5, 2001, with its listing date on July 5, 2017 [1] Group 2 - From the perspective of fund holdings, the Everbright Prudential Fund has a significant position in Fuman Microelectronics, with the Everbright Prudential Hengxin Mixed A Fund reducing its holdings by 500 shares to 6,000 shares, representing 1.63% of the fund's net value [2] - The Everbright Prudential Hengxin Mixed A Fund was established on November 30, 2021, and has a current scale of 6.90 million CNY, with a year-to-date return of 14.07% and a one-year return of 16.3% [2] - The fund manager, Hua Yeshun, has been in position for 3 years and 35 days, overseeing a total asset scale of 12.4 million CNY, with the best and worst fund returns during his tenure being 19.13% and 9.38%, respectively [3]

Core Points - The stock price of Fuman Micro fell by 2.04% on October 14, closing at 37.06 CNY per share with a trading volume of 1.23 billion CNY and a turnover rate of 1.50% [1] - The company has seen a year-to-date stock price increase of 4.28%, with a decline of 3.74% over the last five trading days and a 0.19% decrease over the last 20 days, while experiencing a 17.99% increase over the last 60 days [1] - Fuman Micro's main business includes the design, research and development, packaging, testing, and sales of high-performance analog and mixed-signal integrated circuits, with revenue contributions from power management chips (38.51%), LED-related chips (32.16%), MOSFET chips (14.56%), and others [2] - As of June 30, 2025, Fuman Micro reported a revenue of 383 million CNY, representing a year-on-year growth of 26.42%, while the net profit attributable to the parent company was -35.77 million CNY, showing a year-on-year increase of 25.20% [2] Financial Performance - Fuman Micro has cumulatively distributed dividends of 96.54 million CNY since its A-share listing, with no dividends distributed in the last three years [3] - As of June 30, 2025, the number of shareholders increased by 3.52% to 42,300, while the average circulating shares per person decreased by 3.40% to 5,133 shares [2]