Zheng Quan Zhi Xing·2025-08-27 12:13Core Points - The board of directors of Shanghai Fudan Microelectronics Group Co., Ltd. held its third meeting of the tenth session on August 27, 2025, to review and approve several key proposals related to the company's financial and operational strategies [1][2]. Group 1: Financial Reports and Proposals - The board approved the 2025 semi-annual report, confirming that the report's preparation and review processes comply with relevant laws and regulations, accurately reflecting the company's actual situation [1]. - The board approved the proposal to use surplus funds from the initial public offering amounting to RMB 8.2828 million and remaining raised funds of RMB 11.1377 million for permanent working capital replenishment [2]. - The board approved the use of idle self-owned funds for wealth management, with a limit of up to RMB 500 million for purchasing safe, liquid, and guaranteed financial products from August 29, 2025, to August 28, 2026 [2][3]. - The board approved the proposal for asset impairment provision for the first half of 2025, ensuring compliance with accounting standards and accurately reflecting the asset status as of June 30, 2025 [3]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025 [3]. - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [3]. Group 2: Dividend and Shareholder Matters - The board discussed and decided not to declare an interim dividend for the first half of 2025 [3].