Group 1 - The company held its 11th meeting of the 7th Board of Directors on August 29, 2025, where the 2025 semi-annual report and summary were approved [3][4] - The report reflects the company's financial status and operating results accurately and completely, with no fraudulent activities or significant accounting errors [4][10] - The company has a total of 14 directors, all of whom attended the meeting, and the voting results were unanimous with 14 votes in favor [5][9] Group 2 - The company reported that the total amount of funds raised through a non-public offering in 2015 was approximately 3.3 billion yuan, with a net amount of about 3.28 billion yuan after deducting issuance costs [14][15] - As of June 30, 2025, the company had used approximately 396.97 million yuan of the raised funds, with a remaining balance of about 3.67 billion yuan [16][18] - The company has established a management system for the raised funds to ensure compliance and protect investor interests [19][21] Group 3 - The company plans to adjust its self-owned funds for entrusted financial management, increasing the investment limit from 1.25 billion yuan to 3.5 billion yuan [29][31] - The investment period for the entrusted financial management has been extended to December 31, 2025, allowing for more flexibility in fund utilization [32][33] - The company aims to enhance fund efficiency and returns while ensuring that daily operational funds are not affected [36][37]

Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to the "supervisory board" and "supervisors" [1] - The revisions do not involve substantial changes to other provisions of the articles of association, which include adjustments to clause numbering and punctuation that do not affect the meaning [1] - The revised articles will take effect after approval by the shareholders' assembly and will be disclosed on the Shanghai Stock Exchange website [1] Group 2 - The company plans to revise and establish certain governance systems to enhance internal governance mechanisms, in accordance with relevant laws and regulations [2] - These proposed revisions have been approved by the company's sixth board of directors and will require approval at the second extraordinary shareholders' meeting in 2025 to take effect [2] Group 3 - The company announced an increase in the estimated amount for daily related party transactions for 2025, which requires approval from the shareholders' assembly [3][4] - The increase in daily related party transactions is necessary for the company's normal operations and will be priced based on market rates, ensuring no harm to the company's independence or shareholder interests [4][20] Group 4 - The company has approved an increase in the estimated amount for daily related party transactions by 26,250 million yuan, bringing the total estimated amount for 2025 to 268,700 million yuan [6][7] - The independent directors and audit committee have reviewed and approved the increase, confirming it aligns with the company's operational needs and complies with legal regulations [7] Group 5 - The company plans to use up to 3 billion yuan of temporarily idle self-owned funds for entrusted wealth management to improve fund utilization efficiency and increase returns for shareholders [22][24] - The investment will be made in safe, liquid financial products, with a focus on maintaining the safety of funds and not affecting the company's normal operations [24][30] Group 6 - The company has conducted a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [57] - The total amount raised from the initial public offering was 1,755.41 million yuan, with a net amount of 1,637.32 million yuan after deducting issuance costs [58] - As of June 30, 2025, the actual use of raised funds was 1,679.30 million yuan, with a remaining balance of 19.91 million yuan [58]

Group 1 - The company has authorized the use of idle self-owned funds to purchase financial products, with a total limit not exceeding RMB 200 million [6][7][10] - The investment aims to improve fund utilization efficiency and increase cash asset returns while ensuring normal operational funding needs and effective risk control [6][15] - The investment period is set for one year, starting from September 1, 2025, to September 1, 2026 [9] Group 2 - The board of directors approved the financial product investment proposal without requiring shareholder meeting approval [4][20] - The company will primarily invest in low-risk, short-term financial products with high safety and liquidity [8] - The financial department will monitor the investment progress and take necessary measures to control risks and protect fund safety [13] Group 3 - The company has conducted a review of its 2025 semi-annual report, confirming compliance with legal and regulatory requirements [22][30] - The company expects to engage in daily related transactions in 2025, which are deemed necessary for normal operations and will not adversely affect the company's independence [30][46] - The company has established fair pricing policies for related transactions, ensuring no harm to the interests of the company and its shareholders [45][46]

Core Viewpoint - The company has established a management system for entrusted financial management to enhance fund operation efficiency, mitigate risks, and protect the rights of shareholders and the company [1][2]. Group 1: General Principles - The entrusted financial management activities are applicable to the company and its wholly-owned and controlled subsidiaries, requiring adherence to relevant regulations and internal procedures [1][2]. - The principle of entrusted financial management is to improve fund utilization efficiency and increase cash asset returns while controlling investment risks [1][2]. Group 2: Fund Utilization - Funds used for entrusted financial management must be idle funds, including idle self-owned and raised funds, and should not affect the company's normal operations or project funding [2]. - The company must follow the decision-making procedures and monitoring measures outlined in the management system when engaging in entrusted financial management [2][3]. Group 3: Approval and Decision-Making Authority - Approval is required from the board of directors if the amount for entrusted financial management exceeds 10% of the latest audited net assets and is over 10 million yuan [3]. - If the amount exceeds 50% of the latest audited net assets and is over 50 million yuan, it must also be approved by the shareholders' meeting [3]. Group 4: Implementation and Risk Control - The finance department is responsible for the implementation and management of entrusted financial management, including risk assessment and feasibility analysis [5][6]. - The company must select qualified financial institutions with good credit and financial status as trustees and must not assign financial products to individuals or other companies for investment [6][7]. Group 5: Accounting Management - Upon completion of entrusted financial management, the company must obtain investment proof and timely record it, ensuring compliance with accounting standards [7]. - The finance department is responsible for the daily accounting of entrusted financial management and accurate reporting in financial statements [7]. Group 6: Confidentiality and Information Disclosure - The company must fulfill information disclosure obligations in accordance with relevant laws and regulations when engaging in entrusted financial management [8]. - Any significant events affecting the entrusted financial products must be disclosed promptly to protect the company's interests [8].

Core Viewpoint - The company has approved the use of idle self-owned funds for entrusted wealth management, aiming to enhance capital efficiency and generate investment returns while ensuring daily operational needs are met [2][4]. Group 1: Entrusted Wealth Management Overview - The company plans to use up to RMB 400 million of idle self-owned funds for low-risk, high-liquidity wealth management products [2]. - The wealth management products include structured deposits from Industrial Bank and Shanghai Pudong Development Bank, with various purchase amounts and terms [3][4]. - The total amount of entrusted wealth management currently stands at RMB 182 million, which is 17.4% of the company's latest audited net assets of RMB 1,042.69 million [4]. Group 2: Financial Products Details - The company has made several purchases, including: - RMB 40 million in structured deposits from Industrial Bank with a term from July 3, 2025, to July 31, 2025 [3]. - RMB 10 million in structured deposits from Shanghai Pudong Development Bank with a term from July 7, 2025, to October 9, 2025 [3]. - Additional purchases totaling RMB 20 million from both banks with varying terms and expected annualized returns between 0.7% and 2.2% [3][4]. Group 3: Impact and Risk Control Measures - The use of idle funds for wealth management is designed to improve capital efficiency without affecting the company's daily operations or main business activities [4]. - The company has established risk control measures, including timely analysis of investment products, supervision, and separation of duties among personnel involved in investment decisions [4].

Core Viewpoint - The supervisory board of Shanghai Fudan Microelectronics Group Co., Ltd. has approved several key resolutions during its meeting, including the review of the 2025 semi-annual report, the use of surplus funds from the initial public offering, and the management of idle funds for investment purposes [1][2][3] Group 1: Semi-Annual Report - The supervisory board confirmed that the 2025 semi-annual report and its summary were prepared and reviewed in accordance with legal and regulatory requirements, accurately reflecting the company's operational and financial status during the reporting period [1] - The board ensured that no violations of confidentiality occurred during the preparation and review of the semi-annual report [1] Group 2: Use of Surplus Funds - The board approved the permanent use of surplus funds and remaining over-raised funds from the initial public offering for working capital, following the completion of the investment projects [2] - The board agreed to close the dedicated account established for the raised funds and complete the necessary procedures [2] Group 3: Idle Funds Management - The board supported the use of idle self-owned funds for financial management, aiming to enhance the efficiency of fund utilization and generate investment returns without harming the interests of the company and minority shareholders [2] - The decision aligns with relevant legal and regulatory requirements [2] Group 4: Asset Impairment Provision - The board approved the provision for asset impairment for the first half of 2025, confirming that the process was legal and based on sufficient evidence, in accordance with accounting standards and company policies [2][3] Group 5: Special Report on Fund Usage - The board reviewed and approved the special report on the storage and actual usage of raised funds for the first half of 2025 [3]

Group 1 - The company held its fourth supervisory board meeting on August 26, 2025, where all three supervisors attended and the meeting was deemed legal and effective [3][4] - The supervisory board unanimously approved the proposal regarding the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation [3][12] - The supervisory board also approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [5][6] Group 2 - The company held its fourth board of directors meeting on August 26, 2025, with all seven directors present, and the meeting was conducted in accordance with legal regulations [11][13] - The board unanimously approved the proposal regarding the company's 2025 semi-annual report, which will be disclosed on the Shanghai Stock Exchange [12][14] - The board also approved the proposal to cancel the supervisory board and amend the articles of association, with the supervisory functions being transferred to the audit committee [15][16] Group 3 - The company plans to hold a semi-annual performance briefing on September 15, 2025, to discuss the 2025 semi-annual results and address investor questions [26][28] - Investors can participate in the briefing through the Shanghai Stock Exchange's online platform and submit questions in advance [29][30] - The briefing will include participation from key company executives, including the chairman and financial director [28][30] Group 4 - As of June 30, 2025, the company has ongoing financial products amounting to 485 million yuan, with earnings of 3.8967 million yuan from redeemed products during the reporting period [33][34] - The company has received approval to use up to 1.2 billion yuan of idle funds for wealth management, focusing on low-risk financial products [34][35] - The company has established strict risk control measures for its financial investments, including regular monitoring and auditing [36]

Core Viewpoint - The document outlines the risk investment management system of Hengbao Co., Ltd., emphasizing the need for regulatory compliance, risk control, and protection of investor interests while detailing the procedures and principles governing risk investments [1][2]. Group 1: General Principles - The risk investment is defined as investments in securities, real estate, trust products, and other recognized investment behaviors, aimed at enhancing capital efficiency and generating returns [1]. - The company must adhere to national laws and regulations, prevent investment risks, and ensure that investments do not disrupt normal business operations [2]. - The funding for risk investments must come from the company's own funds, including capital, retained earnings, and operational liquidity, and cannot involve raised funds for securities trading [2][3]. Group 2: Decision-Making Authority - Risk investment decisions must follow legal approval processes as per stock listing rules and company regulations [3]. - The securities department is responsible for drafting investment proposals, which must include investment objectives, amounts, methods, and potential impacts on the company [3][4]. - The board of directors must ensure that internal control systems are in place and that investment risks are manageable [4]. Group 3: Management Control Procedures - The chairman of the board is the primary responsible person for risk investment management, overseeing agreements and contracts [5]. - The finance department manages the funds for risk investments, while the internal audit department conducts audits and reports on investment projects [5][6]. - The audit committee reviews investment risks and compliance with internal controls, reporting on projects that do not meet expected benefits [6][7]. Group 4: Securities Investment Guidelines - Securities investments must be conducted according to approved plans, ensuring risk prevention and secure fund operations [6]. - New stock subscriptions require designated personnel to manage the process and report outcomes to the chairman [6][7]. - Investments should focus on blue-chip stocks and avoid those with significant risks or governance issues [7]. Group 5: Information Disclosure - The company must fulfill its obligation to disclose risk investment activities in accordance with regulatory requirements [8]. - Regular reports should include details on the investment portfolio, including types, amounts, and performance [8][9]. - Financial departments are responsible for daily accounting of securities investments and ensuring compliance with accounting standards [9]. Group 6: Accountability and Compliance - The company will hold individuals accountable for unauthorized risk investment activities or violations of regulations [10]. - Accountability measures will be enforced for those who provide false information or fail to report significant losses [10]. - The company will adhere to relevant laws and regulations for any matters not covered in the investment management system [12].

Core Viewpoint - The company has established a management system for entrusted financial management to enhance investment returns while controlling risks and safeguarding the interests of the company and its shareholders [1] Group 1: General Principles - The entrusted financial management refers to the investment activities conducted by the company through financial institutions to improve the efficiency of fund utilization and increase cash asset returns, under the premise of risk control [1] - The company must adhere to principles of standardized operations, risk prevention, cautious investment, and value preservation and appreciation, ensuring that entrusted financial management does not affect normal operations and the development of core business [1] Group 2: Approval Authority and Execution Procedures - The approval authority for entrusted financial management is determined based on specific thresholds, such as if the amount exceeds 10% of the latest audited net assets and is over 10 million, it must be submitted to the board for review [2] - If the amount exceeds 50% of the latest audited net assets and is over 50 million, it requires both board and shareholder meeting approvals [2] - The company can estimate investment ranges and limits for frequent transactions, with a maximum duration of 12 months for the estimated entrusted financial management amount [2] Group 3: Risk Control and Information Disclosure - The financial center is responsible for managing entrusted financial management, including risk assessment of the funding source, investment scale, and expected returns [3] - The company must disclose any significant developments or countermeasures if certain risk events occur, such as failure to raise funds or significant changes in the financial status of the entrusted party [4][5] - The audit committee has the authority to conduct regular or irregular checks on the entrusted financial management activities and can propose meetings to halt any non-compliant investment activities [4] Group 4: Specific Execution and Responsibilities - The company must select qualified financial institutions with good credit and financial status as trustees, and contracts must clearly define the investment amount, duration, and responsibilities [5] - The financial center must assign personnel to monitor the progress and safety of investments, reporting any anomalies to the financial head for timely action [5] - Violations of laws, regulations, or internal policies that result in losses or lower-than-expected returns will lead to accountability for the responsible personnel [4]

Core Viewpoint - The document outlines the management system for entrusted financial management by Guangdong Shiyun Circuit Technology Co., Ltd, aiming to enhance fund operation efficiency and mitigate risks associated with entrusted financial decisions and execution [1][2]. Summary by Sections Chapter 1: General Principles - The entrusted financial management refers to the act of the company delegating idle funds to qualified financial institutions for investment and management, under the premise of compliance with national policies and regulations [1]. - This system applies to the company and its wholly-owned and controlling subsidiaries [1]. Chapter 2: Principles of Entrusted Financial Management - To minimize risks, the company must select qualified financial institutions with good credit and financial status, and sign written contracts detailing the investment amount, duration, and responsibilities [2]. - Funds used for entrusted financial management must be idle self-owned funds or idle raised funds, without affecting the company's normal operations [2]. - The company can only use self-owned funds for entrusted financial management limited to R4 and below risk-rated financial products [2]. Chapter 3: Approval Decision Procedures - The company must adhere to the decision-making authority outlined in its articles of association when conducting entrusted financial management [3]. - If the entrusted financial management amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it must be approved by the board of directors [4]. Chapter 4: Implementation and Supervision - The finance department is responsible for the implementation and management of entrusted financial activities, including risk assessment and monitoring [5]. - The finance department must report monthly on the status of entrusted financial management and provide updates on investment outcomes and risk control [6]. Chapter 5: Confidentiality and Information Disclosure - The company must comply with the disclosure obligations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding entrusted financial management [6]. - The board office is responsible for the information disclosure related to entrusted financial management, ensuring confidentiality before any disclosures are made [7]. Chapter 6: Supplementary Provisions - Any matters not covered by this system will be executed according to relevant national laws and regulations [7]. - The board of directors is responsible for interpreting and revising this system, which takes effect upon approval by the board [7].