Company code: Shanghai Fudan Microelectronics Group Co.Ltd(688385) company abbreviation: Shanghai Fudan Microelectronics Group Co.Ltd(688385) Hong Kong Stock Code: 01385 securities abbreviation: Shanghai Fudan Shanghai Fudan Microelectronics Group Co.Ltd(688385)
Summary of annual report 2021
Section I important tips
1 the summary of this annual report comes from the full text of the annual report. In order to fully understand the company's operating results, financial status and future development plan, investors should go to www.sse.com com. cn. The website carefully reads the full text of the annual report. 2. Major risk warning: the company has disclosed the possible risks in "IV. risk factors" of "section III Management Discussion and analysis" of this report, and drew the attention of investors for reference. Section 1 the board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 3. All directors of the company attend the board meeting. 4 Ernst & Young Huaming Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 5. The company is not profitable and has not yet achieved profitability when it is listed □ yes √ No 6. The profit distribution plan or the plan for converting reserve fund into share capital in the reporting period adopted by the resolution of the board of directors
The company plans to distribute a cash dividend of RMB 0.65 (including tax) to all shareholders for every 10 shares based on the total share capital registered on the date of equity distribution, and the total amount of cash dividend is expected to be 5294263000 (including tax). No bonus shares will be given for this profit distribution, and no accumulation fund will be converted into share capital. If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to keep the total distribution unchanged and adjust the distribution proportion per share accordingly. The profit distribution plan for 2021 has been deliberated and adopted at the 32nd meeting of the 8th board of directors and needs to be submitted to the general meeting of shareholders for deliberation. 7. Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable
Section II basic information of the company
1 company profile company stock profile √ applicable □ not applicable
Company stock profile
Stock type stock exchange stock abbreviation before stock code change stock abbreviation and sector
A-share Shanghai Stock Exchange Kechuang board Shanghai Fudan Microelectronics Group Co.Ltd(688385) Shanghai Fudan Microelectronics Group Co.Ltd(688385) not applicable
H-share main board of Hong Kong Stock Exchange Shanghai Fudan 01385 is not applicable
Profile of the company's depositary receipts □ applicable √ not applicable contact person and contact information
Contact person and contact information secretary of the board of directors (domestic representative of information disclosure) securities affairs representative
Name: Fang Jing, Zheng Kezhen
Office address: Building 4, No. 127, Guotai Road, Yangpu District, Shanghai Building 4, No. 127, Guotai Road, Yangpu District, Shanghai
Tel: 02165659109
E-mail [email protected]. [email protected].
2. Introduction to the company's main business in the reporting period (I) main business, main products or services
1. Main business
Shanghai Fudan Microelectronics Group Co.Ltd(688385) is a professional company engaged in the design, development and testing of VLSI, and providing customers with system solutions. At present, the company has established and improved product lines such as safety and identification chip, nonvolatile memory, smart meter chip, FPGA chip and integrated circuit test service. The products are widely used in many fields such as finance, social security, anti-counterfeiting and traceability, network communication, household appliances, automotive electronics, industrial control, signal processing, data center, artificial intelligence and so on.
2. Main products and services
2.1 security and identification chip
Shanghai Fudan Microelectronics Group Co.Ltd(688385) security and identification product line has formed many product series, such as RFID and sensor chip, smart card and security chip, smart identification device chip and so on, relying on self-developed RF, memory and security anti attack technology. The products cover dozens of products, such as memory card, high frequency / ultra-high frequency tag, NFC tag, contact / non-contact / dual interface smart card, security se chip, security MCU chip, non-contact reader and writer equipment and mobile payment. It is one of the suppliers with a relatively complete range of security and identification chip products in China. The introduction and application fields of the company's safety and identification product line are as follows:
Product type product introduction application field product or terminal sample drawing
Mainly composed of FM11, FM13
Fm44 series product composition,
Including contactless logic encryption, identity authentication, electronic shelf, intelligent
RFID and sensor chips, NFC tags and channels, household appliances, logistics management
Column chip, high frequency RFID chip, anti-counterfeiting traceability, vehicle management, etc
UHF RFID tag chip
And reader chip, sensor
Chip, etc
Mainly composed of FM12 and fm15
Smart card and security chip and other series of products, including social security card, health card, bank card
The series includes non-contact CPU card core, bus card, citizen card, etc
Chip, dual interface CPU card core
Chip, security chip
Product type product introduction application field product or terminal sample drawing
It mainly consists of FM17 series door lock, access control and non-contact card reading
The intelligent identification equipment is made of chips, and the product types are non connector, OBU, financial POS and ground
Series touch reader chip, iron gate machine, public bicycle system
etc.
2.2 nonvolatile memory
Shanghai Fudan Microelectronics Group Co.Ltd(688385) the memory chip product line can provide a variety of interfaces, various packages, full capacity and cost-effective nonvolatile memory products. At present, the main products are EEPROM memory, nor flash memory and SLC NAND flash memory, which have a variety of capacities, interfaces and packaging forms.
The product introduction and application fields of non-volatile memory of the company are as follows:
Product type product introduction application field product or terminal sample drawing
It mainly consists of fm24 / fm25 mobile phone module, smart meter and communication
/Fm93 series is composed of communication, home appliances, display and LCD
EEPROM memory I2C, SPI and micro wire panel, automotive electronics, computer
Interface, storage capacity, memory module, medical instrument, industrial control
1kbit-1024kbit instrument, Bluetooth module, password lock
etc.
Network communication, Internet of things module
Computer and peripheral products, mobile phone model
It is mainly composed of fm25 / fm29 series group, display and screen module, intelligent
NOR flash memory is composed of columns and supports SPI, energy meter, security monitoring and set-top
With parallel interface, storage capacity box, ukey, automotive electronic medical
0.5mbit-256mbit instrument, chip sealing, industrial control instrument
Response, Bluetooth module, high reliability meter
Use, etc
It is mainly composed of fm25 / FM9 series network communication, security monitoring and computer
SLC NAND flash memory composition supports SPI, ONFI top box, automotive electronics and medical instruments
Storage parallel interface, storage capacity, etc
1Gbit-4Gbit
2.3 smart meter chip
Smart meter MCU is the core component of electronic energy meter, which can realize the functions of power information measurement, automatic reading, information transmission and so on; Low power general MCU products can be used in many fields, such as smart electricity meter, smart water, gas and heat meter, smart home, Internet of things and so on.
The product introduction and application fields of each series of MCU chips of the company are as follows:
Product type product introduction application field product or terminal sample drawing
Ir46 specification intelligent electric energy meter, National
Fm33a series mainly produces smart electric energy in 2020
The composition of intelligent electricity meter MCU products, and the product types are meter and State Grid single / three-phase intelligent electricity
32-bit Cortex-M0 core energy meter, single / three-phase intelligent meter of China Southern Power Grid
Smart meter, MCU energy meter, overseas single / three-phase smart meter
Energy meter, etc
Product type product introduction application field product or terminal sample drawing
Mainly composed of fm33a
FM33G 、 FM33L 、
Fm33lc, fm33lg, China / overseas single and three-phase smart electricity
Fm3316, fm33lg0xxa meter, intelligent water meter / heat meter / gas meter
Low power general MCU Series MCU product composition, gas meter, Internet of things related instruments and
Including arm Cortex-M0 communication module, smoke alarm and
32-bit low-power sensor module, smart home
MCU chip, 16 bit enhanced display panel control, etc
Processor type c28x51
Core low power MCU chip
2.4 FPGA chip
FPGA, called field programmable gate array, is an integrated circuit chip with reconfigurable hardware. FPGA has the programmability and flexibility of software. In 5g communication, artificial intelligence and other fields with frequent iterative upgrade cycles and large technical uncertainty, FPGA is an ideal solution. The company is one of the leading companies in FPGA technology in China.
The product introduction and application fields of each series of FPGA chips of the company are as follows:
Product type product introduction application field product or terminal sample drawing
It adopts 65nm CMOS, which is suitable for network communication and communication
Ten million gate FPGA technology is a series of high-performance, information security, industrial control
The chip is cost-effective and SRAM type is highly reliable with high performance and large capacity
