Group 1 - The company held its fourth board meeting on September 29, 2025, to discuss various proposals, including the completion of fundraising projects and the allocation of remaining funds to supplement working capital [1] - The meeting was conducted both in-person and via telecommunication, indicating a flexible approach to governance [1] Group 2 - The announcement reflects the company's ongoing commitment to managing its financial resources effectively [1] - The decision to permanently allocate remaining funds to working capital suggests a strategic focus on enhancing liquidity [1]

Core Points - The company announced the completion of a fundraising project related to the production of 5G RF chips, LED chips, and power management chips, which has reached the intended usable state [1] - The total investment for the project was 566.53 million yuan, with actual funds used amounting to 503.39 million yuan, leaving a remaining balance of 10.73 million yuan, including interest income and cash management returns [1] - The remaining funds will be permanently allocated to supplement working capital for daily operations and business development, and this decision does not require shareholder meeting approval [1]

中信证券股份有限公司 关于富满微电子集团股份有限公司 募投项目结项并将该项目剩余募集资金永久补充流动资金 的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为富满微电子集团 股份有限公司（以下简称"富满微"、"公司"）2021 年度向特定对象发行股票的保荐人， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第13号——保荐业务》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关 规定，对富满微募投项目结项并将该项目剩余募集资金永久补充流动资金的核查意见事 项进行了核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意富满微电子集团股份有限公司向特定 对象发行股票注册的批复》（证监许可﹝2021﹞3406 号）核准，公司本次向特定对象发 行 A 股股票 11,732,499 股，募集资金总额 899,999,998.29 元，扣除各项发行费用（不含 增值税）人民币 9,803,521.23 元，公司募集资金净额为 890,196,477.0 ...

证券代码：300671 证券简称：富满微 公告编号：2025-031 富满微电子集团股份有限公司 关于募投项目结项并将该项目剩余募集资金永久补充流动 资金的公告 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。 富满微电子集团股份有限公司（以下简称"公司"）于2025年9月29日召开 了第四届董事会第十二次会议，审议通过了《关于募投项目结项并将该项目剩 余募集资金永久补充流动资金的议案》，同意公司5G射频芯片、LED芯片及电源 管理芯片生产项目结项，并将该项目剩余募集资金永久补充流动资金，用于公 司日常生产经营及业务发展，该事项无需提交公司股东会审议。 现将具体内容公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意富满微电子集团股份有限公 司向特定对象发行股票注册的批复》（证监许可﹝2021﹞3406号）核准，公司 本次向特定对象发行A股股票11,732,499股，募集资金总额899,999,998.29元， 扣除各项发行费用（不含增值税）人民币9,803,521.23元，公司募集资金净额 为890 ...

证券代码：300671 证券简称：富满微 公告编号：2025-030 富满微电子集团股份有限公司 第四届董事会第十二次会议决议公告 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 二次会议于2025年9月25日以邮件、短信和专人送达方式送达至各位董事。 2、本次董事会于2025年9月29日14:30在公司会议室以现场加通讯表决的方 式召开。 3、本次董事会应出席董事9名，实际出席董事9名。 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《关于募投项目结项并将该项目剩余募集资金永久补充流 动资金的议案》 董事会经审议后一致认为：同意将5G射频芯片、LED芯片及电源管理芯片 生产建设项目结项，并将节余募集资金1,073.02万元永久补充流动资金，用于 公司日常生产经营及业务发展以及"5G射频芯片、LED芯片及电源管理芯片生产 项目"尚未支付的合同尾款，同时注销相关募集资金专用账户。 此议案已经董事会审计委员会审议通过。 ...

证券代码：300671 证券简称：富满微 公告编号：2025-029 富满微电子集团股份有限公司 关于完成工商变更登记及公司章程备案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 富满微电子集团股份有限公司（以下简称"公司"）于2025年8月27日召开 第四届董事会第十一次会议，并于2025年9月16日召开2025年第二次临时股东会， 审议通过了《关于修订公司章程的议案》，废止《监事会议事规则》，由董事会 审计委员会行使监事会的职权，并修订《公司章程》相关内容。同时，同意授权 公司管理层办理工商变更登记等相关事宜。具体内容详见公司刊载于巨潮资讯网 (www.cninfo.com.cn)的《第四届董事会第十一次会议决议公告》《第四届监事 会第十一次会议决议公告》《关于修订<公司章程>、制定及修订公司部分治理制 度的公告》及《2025年第二次临时股东会决议公告》。 截至本公告披露日，公司已完成工商变更登记、章程备案等工作，并取得了 深圳市市场监督管理局出具的《登记通知书》。 特此公告 富满微电子集团股份有限公司董事会 2025 年 9 月 25 日 ...

Core Viewpoint - The stock of Fuman Micro has experienced fluctuations in recent trading days, with a recent decline in share price and significant net outflow of funds, indicating potential investor concerns about the company's performance and market position [1][2]. Company Performance - As of June 30, Fuman Micro reported a revenue of 383 million yuan for the first half of 2025, representing a year-on-year growth of 26.42%. However, the company also recorded a net profit loss of 35.77 million yuan, which is an increase of 25.20% compared to the previous period [3]. - The company's stock price has increased by 4.31% year-to-date, but it has seen a decline of 4.46% over the last five trading days and 8.92% over the last 20 days [2]. Shareholder Information - As of June 30, the number of shareholders for Fuman Micro reached 42,300, an increase of 3.52% from the previous period. The average number of circulating shares per shareholder decreased by 3.40% to 5,133 shares [3]. - The company has cumulatively distributed 96.54 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [4]. Market Activity - Fuman Micro's stock has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 55.24 million yuan on April 11, accounting for 34.60% of the total trading volume on that day [2]. - The company has a total market capitalization of 8.07 billion yuan, with a recent trading volume of 70.58 million yuan and a turnover rate of 0.87% [1]. Business Overview - Fuman Micro, established on November 5, 2001, and listed on July 5, 2017, is located in Shenzhen, Guangdong Province. The company specializes in the design, research and development, packaging, testing, and sales of high-performance analog and mixed-signal integrated circuits [2]. - The main revenue sources for Fuman Micro include power management chips (38.51%), LED lighting and control chips (32.16%), MOSFET chips (14.56%), and other chips (14.55%) [2].

Company Overview - Fuman Microelectronics Group Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on November 5, 2001, with its listing date on July 5, 2017 [2] - The company specializes in the design, research and development, packaging, testing, and sales of high-performance analog and mixed-signal integrated circuits [2] - The main revenue composition includes: Power management chips (38.51%), LED lighting and control chips (32.16%), MOSFET chips (14.56%), and other chips (14.55%) [2] Financial Performance - For the first half of 2025, Fuman Micro achieved operating revenue of 383 million yuan, representing a year-on-year growth of 26.42% [2] - The net profit attributable to the parent company was -35.77 million yuan, with a year-on-year increase of 25.20% [2] - Cumulative cash dividends since the A-share listing amount to 96.54 million yuan, with no dividends distributed in the past three years [3] Stock Market Activity - As of September 19, the stock price of Fuman Micro was 37.60 yuan per share, with a market capitalization of 8.186 billion yuan [1] - Year-to-date, the stock price has increased by 5.80%, but has seen a decline of 1.23% over the last five trading days and 9.02% over the last 20 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 55.236 million yuan on April 11 [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 42,300, an increase of 3.52% from the previous period [2] - The average circulating shares per person were 5,133, a decrease of 3.40% from the previous period [2] - The tenth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 1.2775 million shares, a decrease of 1.1849 million shares from the previous period [3]

Core Points - On September 16, 2025, the company will hold a staff representative meeting where employees unanimously agreed to elect Mr. Zhang Tao as the employee director of the fourth board of directors [2]

北京德恒（深圳）律师事务所 关于富满微电子集团股份有限公司 2025 年第二次临时股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于富满微电子集团股份有限公司 2025 年第二次临时股东会的法律意见 北京德恒（深圳）律师事务所 （三）《富满微电子集团股份有限公司第四届监事会第十一次会议决议》； 致：富满微电子集团股份有限公司 富满微电子集团股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次会议"）于 2025 年 9 月 16 日（星期二）召开。北京德恒（深 圳）律师事务所（以下简称"德恒"）受公司委托，指派徐帅律师、孙静曲律师（以 下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中 国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《富满微电子集团股份有限公司章程》（以下简称"《公司章程》"）的规定，德 恒律师 ...