09:09     SHANGHAI FUDAN<08102> - Quarterly Results Announcement (1)          

    Shanghai Fudan Microelectronics Co. Ltd announced on 13/05/2005:          
    (stock code: 08102 )                                                      
    Year end date: 31/12/2005                                                 
    Currency: RMB                                                             
    Auditors' Report: N/A                                                     
    Interim report reviewed by: Audit Committee                               
                                                                              
    Important Note:                                                           
                                                                              
    This result announcement form only contain extracted information          
    from and should be read in conjunction with the detailed results          
    announcement of the issuer, which can be view on the GEM website          
    at http://www.hkgem.com                                                   
                                                                              
                                                            (Unaudited )      
                                         (Unaudited )       Last              
                                         Current            Corresponding     
                                         Period             Period            
                                         from 01/01/2005    from 01/01/2004   
                                         to 31/03/2005      to 31/03/2004     
                                   Note  ('000      )       ('000      )      
    Turnover                           : 22,785             23,698            
    Profit/(Loss) from Operations      : (2,797)            (1,043)           
    Finance cost                       : 0                  0                 
    Share of Profit/(Loss) of                                                 
      Associates                       : 0                  (259)             
    Share of Profit/(Loss) of                                                 
      Jointly Controlled Entities      : N/A                N/A               
    Profit/(Loss) after Tax & MI       : (2,801)            2,800             
    % Change over Last Period          : N/A       %                          
    EPS/(LPS)-Basic (in dollars)       : (0.0045)           0.0045            
             -Diluted (in dollars)     : N/A                N/A               
    Extraordinary (ETD) Gain/(Loss)    : N/A                N/A               
    Profit/(Loss) after ETD Items      : (2,801)            2,800             
    1st Quarter Dividend               : Nil                Nil               
      per Share                                                               
    (Specify if with other             : N/A                N/A               
      options)                                                                
                                                                              
    B/C Dates for                                                             
      1st Quarter Dividend             : N/A                                  
    Payable Date                       : N/A                                  
    B/C Dates for (-)                                                         
      General Meeting                  : N/A                                  
    Other Distribution for             : Nil                                  
      Current Period                                                          
                                                                              
    B/C Dates for Other                                                       
      Distribution                     : N/A                                  
                                                                              
                                                                              
            For and on behalf of                                              
            Shanghai Fudan Microelectronics Co. Ltd                           
                                                                              
    Name :  Steven Li                                                         
    Title : Company Secretary                                                 
                                                                              
    Responsibility statement                                                  
                                                                              
    The directors of the Company (the "Directors") as at the date hereof      
    hereby collectively and individually accept full responsibility for       
    the accuracy of the information contained in this results announcement    
    form (the "Information") and confirm, having made all reasonable          
    inquiries, that to the best of their knowledge and belief the             
    Information are accurate and complete in all material respects and        
    not misleading and that there are no other matters the omission of        
    which would make the Information herein inaccurate or misleading. The     
    Directors acknowledge that the Stock Exchange has no responsibility       
    whatsoever with regard to the Information and undertake to indemnify      
    the Exchange against all liability incurred and all losses suffered       
    by the Exchange in connection with or relating to the Information.        
                                                                              
    Remarks:                                                                  
                                                                              
    1. BASIS OF PREPARATION                                                   
                                                                              
    These financial statements have been prepared in accordance with          
    Hong Kong Financial Reporting Standards and Hong Kong Accounting          
    Standards issued by the Hong Kong Institute of Certified Public           
    Accountants (collectively referred to as "new HKFRSs") and the            
    disclosure requirements of the Hong Kong Companies Ordinance.             
    They have been prepared under the historical cost convention              
    except for long term equity investments.                                  
                                                                              
    All significant inter-company transactions and balances within            
    the Group are eliminated on consolidation.                                
                                                                              
    In 2005, the Group has adopted all new HKFRSs which are effective         
    for financial periods beginning or after 1 January 2005 and are           
    pertinent to its operations.