Stock Code: 300671 Stock Abbreviation: Fuman Micro Announcement No.: 2026-014
Fuman Microelectronics Group Co., Ltd. Announcement on Using Own Funds to Purchase Wealth Management Products
The board of directors and all directors of the company guarantee that this announcement contains no false representations, misleading statements, or significant omissions, and they shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of its contents.
Fuman Microelectronics Group Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the Fourth Board of Directors on April 16, 2026, and reviewed and approved the "Proposal on Using Idle Own Funds to Purchase Wealth Management Products." To rationally utilize idle own funds, maximize their utilization efficiency, and increase the return on the company's cash assets, in accordance with the company's actual production and operation conditions and fund utilization plan, and without affecting the capital needs of normal operations, the company plans to use a total amount not exceeding RMB 600 million of idle own funds (including the balance of various wealth management products purchased with own funds that have not yet expired) from the date of approval by this board meeting until the date of the next board meeting. The company will, at appropriate times, purchase wealth management products issued by banks, securities companies, and other financial institutions in phases. The validity period is one year from the date of approval by the board of directors. Within the above-mentioned quota and period, funds can be used in a revolving manner. At the same time, the company intends to authorize the Chairman of the Board to exercise decision-making power and sign relevant agreements according to the above principles within the above quota and period, and the finance department will be responsible for the specific purchase matters.
The specific contents are hereby announced as follows: