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 ...

证券代码：300671 证券简称：富满微 公告编号：2025-028 富满微电子集团股份有限公司 关于公司非独立董事辞职暨选举职工董事的公告 根据《中华人民共和国公司法》《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2号--创业板上市公司规范运作》等 法律法规、规范性文件及《富满微电子集团股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，公司于2025年9月16日召开职工代表大会，与 会职工代表一致同意选举张涛先生（简历详见附件）为公司第四届董事会职工 董事，任期自本次职工代表大会通过之日起至第四届董事会任期届满之日止。 富满微电子集团股份有限公司董事会 张涛先生当选公司职工董事后，公司第四届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合 相关法律法规及《公司章程》的有关规定。 三、备查文件： 1、辞职报告； 2、公司2025年第一次职工代表大会决议。 特此公告。 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、关于非独立董事辞 ...

证券代码：300671 证券简称：富满微 公告编号：2025-027 富满微电子集团股份有限公司 2025年第二次临时股东会决议公告 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。 1、现场会议召开时间：2025年9月16日14:30 2、网络投票时间： 1 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月 16日上午9:15至9:25、9:30至11:30、13:00至15:00； 2 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9月16 日9:15至15:00期间的任意时间。 3、现场会议召开地点：深圳市前海深港合作区听海大道5059号前海鸿荣源 中心B座37层公司会议室； 4、会议方式：本次会议采取现场投票与网络投票相结合的方式； 特别提示： 1、本次股东会无增加、变更、否决提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议召开情况 5、会议召集人：公司董事会； 6、会议主持人：董事长刘景裕先生； 7、本 ...

Core Viewpoint - The Chinese Ministry of Commerce has initiated anti-dumping investigations against imported analog chips from the United States, responding to domestic industry applications and aligning with WTO rules. The investigations focus on general interface and gate driver chips, revealing a significant increase in import volume and a drastic decrease in import prices, which have negatively impacted domestic sales prices and operations [1][2][4]. Group 1: Market Overview - The global semiconductor market reached $346 billion in the first half of 2025, marking an 18.9% year-on-year growth, with analog chips growing by 4% [4]. - In the A-share market, the semiconductor industry reported revenues of 321.2 billion yuan and a net profit of nearly 24.5 billion yuan, reflecting a year-on-year growth of approximately 30% [4]. - The demand for analog chips, particularly in mobile fast charging and power management, is significantly increasing, with domestic products rapidly capturing market share [4]. Group 2: Company Performance - Companies like Xilin Micro and Chipone reported substantial revenue growth, with Xilin Micro achieving a 36.83% increase and a 131.25% rise in net profit [6]. - Chipone's revenue grew by 40.32%, with net profit increasing by 106.02%, driven by new product categories and market expansion [7]. - Jiewa Tech reported a 58.2% revenue increase, primarily from power and signal chain chips, with a total revenue of 11.87 billion yuan [7]. Group 3: Profitability and Margins - The analog chip industry's gross margin improved, with the median gross margin rising from 34.72% in Q1 to 35.05% in Q2 of 2025 [11]. - Leading companies like Saimo Micro and Shengbang Co. maintain gross margins above 50%, showcasing their competitive advantage in the market [11]. - Companies such as Naxin Micro and Aiwai Electronics reported significant improvements in gross margins due to high-value product offerings and operational efficiencies [12][13]. Group 4: Inventory Management - The inventory turnover days for most analog chip companies decreased significantly in 2025 compared to 2024, indicating improved inventory management efficiency [16]. - Companies like Jiewa Tech and Xilin Micro saw their inventory turnover days reduced by over 100 days, reflecting enhanced operational performance [16]. Group 5: Mergers and Acquisitions - The anti-dumping investigations have prompted domestic analog chip companies to pursue mergers and acquisitions to enhance their technological capabilities and market presence [17][19]. - Recent acquisitions include Biyimei's purchase of Shanghai Xingan Semiconductor for approximately 295 million yuan and Jingfeng Mingyuan's acquisition of Yichong Technology for 3.283 billion yuan [18][19]. - These strategic moves aim to consolidate resources, fill technological gaps, and improve competitiveness against international giants [19].

Core Viewpoint - Fuman Micro's stock has shown a mixed performance in recent months, with a year-to-date increase of 5.12% and a notable rise of 24.00% over the past 60 days, indicating potential growth in the semiconductor sector [2][3]. Group 1: Stock Performance - As of September 11, Fuman Micro's stock price increased by 2.02% to 37.36 CNY per share, with a trading volume of 1.19 billion CNY and a turnover rate of 1.49%, resulting in a total market capitalization of 8.134 billion CNY [1]. - Year-to-date, Fuman Micro's stock has risen by 5.12%, with a 4.74% increase over the last five trading days, an 8.03% decrease over the last 20 days, and a 24.00% increase over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Fuman Micro reported a revenue of 383 million CNY, reflecting a year-on-year growth of 26.42%, while the net profit attributable to shareholders was -35.77 million CNY, showing a year-on-year increase of 25.20% [3]. - The company has distributed a total of 96.54 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [4]. Group 3: Shareholder Information - As of June 30, 2025, Fuman Micro had 42,300 shareholders, an increase of 3.52% from the previous period, with an average of 5,133 circulating shares per shareholder, a decrease of 3.40% [3]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 1.2775 million shares, a decrease of 1.1849 million shares from the previous period [4]. Group 4: Business Overview - Fuman Micro, established on November 5, 2001, and listed on July 5, 2017, 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 lighting and control chips (32.16%), MOSFET chips (14.56%), and other chips (14.55%) [2].