证券代码：835640 证券简称：富士达 公告编号：2024-068 中航富士达科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

证券代码：835640 证券简称：富士达 公告编号：2024-067 中航富士达科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

Group 1: Company Overview and Investor Relations Activity - The investor relations activity was an earnings briefing held on May 29, 2024, at the company's industrial base in Xi'an [2] - The meeting was attended by the company's management team, including the General Manager and financial executives [2] Group 2: Future Growth Points - Future growth will focus on enhancing core products like RF connectors and cables, expanding market share [4] - The company plans to develop new products in areas such as ceramic shells, commercial satellites, and 5G-A/6G technologies [4] - Collaboration with the controlling shareholder, AVIC Optoelectronics, will be emphasized to leverage mutual strengths [4] Group 3: Barriers in Aerospace Connector Products - Aerospace connectors require high safety and reliability standards, necessitating deep understanding of complex environments [5] - A complete quality certification system is essential, covering various quality levels [5] - Experience with multiple models in orbit and comprehensive testing capabilities are critical for customer trust [5] Group 4: Civilian Product Development - The company aims to upgrade existing communication base station products and expand into 5G-A antennas and satellite internet [6] - Focus will also be on smart networking, medical devices, and rail transportation sectors [6] - International market expansion is expected to drive growth in the civilian sector [6] Group 5: Defense Sector Orders - Orders in the defense sector have decreased year-on-year in Q1 2024, but new R&D projects are expected to boost future demand [7] Group 6: HTCC Product Layout Progress - The company has completed the layout of equipment production lines and processes for HTCC products [9] - Customer certification and small batch orders are underway, establishing a foundation for future production [9] Group 7: Value Management and Compliance - The company will align with the State-owned Assets Supervision and Administration Commission's requirements for value management [9] - Commitment to high-quality development and transparent communication with investors is emphasized [9]

Group 1: Company Overview and Financial Performance - The company reported a total revenue of 815 million RMB in 2023, representing a year-on-year growth of 0.82% [8] - The net profit attributable to the parent company increased by 2.34% to 146 million RMB [16] - The company maintains a research and development (R&D) investment ratio of 7%-8% of its operating income [9] Group 2: Stock Issuance and Capacity Expansion - The stock issuance project is currently in a suspended review status due to regulatory issues faced by the accounting firm [4] - The company is expanding its production capacity to alleviate delivery pressure and aims to recover its capacity utilization rate to a reasonable level [4] Group 3: Environmental and Sustainable Development - The company has been recognized as a national "Green Factory" in 2022 and adheres to the national "dual carbon" policy [4] Group 4: Business Growth and Market Strategy - The aerospace business is identified as one of the growth points, with plans for further investment in R&D and quality control [6] - The company is focusing on expanding its market presence in commercial satellite projects and international markets [8] Group 5: Customer Relationships and Product Quality - The company has established stable partnerships with major clients in the telecommunications and defense industries, including RFS and China Aerospace [10] - A comprehensive quality management system is in place to ensure customer satisfaction and product quality [11] Group 6: Cost Control and Cash Flow Management - As of Q1 2024, the net cash flow from operating activities was -83.17 million RMB, aligning with the company's budget expectations [14] - The company has implemented measures to optimize procurement payment policies and enhance cash flow management [14] Group 7: Future Outlook and Strategic Planning - The company plans to continue increasing R&D investments and focus on integrated solutions to enhance product competitiveness [16] - Long-term strategies include improving core competitiveness and fostering new business growth points [16]

证券代码：835640 证券简称：富士达 公告编号：2024-065 中航富士达科技股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 中航富士达科技股份有限公司 2023 年年度权益分派方案已获 2024 年 4 月 12 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的时 间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 417,857,614.92 元，母公司未分配利润为 392,655,902.06 元。本次权益分派共计派发现金红利 56,318,400.00 元。 一、权益分派方案 1、本公司 2023 年年度权益分派方案为： 以公司现有总股本 187,728,000 股为基数，向全体股东每 10 股派 3.000000 元人民币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 ...

关于北京证券交易所中止审核公司向特定对象发行股票的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 大华会计师事务所（特殊普通合伙）（以下简称"大华会计师事务所"）因 为其他公司提供年报审计业务被中国证券监督管理委员会江苏监管局给予暂停 从事证券服务业务 6 个月的行政处罚。根据《北京证券交易所上市公司证券发 行上市审核规则》第四十七条并参照《北京证券交易所向不特定合格投资者公 开发行股票并上市审核规则》第五十二条的规定，经申请，北京证券交易所 （以下简称"北交所"）同意中航富士达科技股份有限公司（以下简称"公 司"）向特定对象发行股票中止审核。现将相关情况公告如下： 一、本次向特定对象发行股票的基本情况 公司于 2023 年 11 月 27 日向北交所报送了《中航富士达科技股份有限公司 向特定对象发行股票的申请报告》及相关申请文件，公司于 2023年 12月 4日收 到北交所出具的《受理通知书》（DF20231204001），并披露了《关于向特定对 象发行股票申请获得北京证券交易所受理的公告》（公 ...

证券代码：835640 证券简称：富士达 公告编号：2024-063 中航富士达科技股份有限公司 关于参加 2024 年陕西辖区上市公司投资者集体接待日暨 2023 年度业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕 西证监局工作部署，联合深圳市全景网络有限公司举办"2024 年陕西辖区上市 公司投资者集体接待日暨 2023 年度业绩说明会"。 届时，公司总经理、董事会秘书、财务负责人及保荐代表人将通过互动平台 与投资者进行网络沟通和交流，欢迎广大投资者踊跃参加。 公司财务负责人：朱克元先生 保荐代表人：郭卫明先生 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登陆全景路演平台（https://rs.p5w.net/）参与本次业绩说明会。届 时投资者可通过访问"全景路演"本次陕西辖区集体接待日活动主页，进入公司 主 ...

Investment Rating - The report assigns an "Accumulate" rating for the company for the first time [1] Core Views - The company operates in both military and civilian sectors, benefiting from strong demand in the RF coaxial connector market due to advancements in low Earth orbit satellite technology and increased 5G investments by telecom operators [2][4] - The company's revenue and profit forecasts indicate a positive growth trajectory, with expected revenues of 9.22 billion, 11.28 billion, and 13.81 billion yuan for 2024, 2025, and 2026 respectively, reflecting year-on-year growth rates of 13.1%, 22.3%, and 22.4% [4] Summary by Sections 1. Company Overview - The company is a leading supplier of RF coaxial connectors within the China Aviation Industry Group, focusing on niche markets and maintaining a stable performance despite short-term pressures [4][28] - The company has a strong background in research and development, having established itself as a high-tech enterprise with numerous certifications and patents [29][40] 2. Market Dynamics - The RF connector products have extensive applications in both military and civilian sectors, with significant growth driven by satellite launches and the booming 5G industry [2][84] - The military sector is expected to see robust demand due to various satellite constellation plans initiated by major aerospace groups [86] 3. Financial Performance - The company reported a revenue of 815.14 million yuan in 2023, a slight increase of 0.82% year-on-year, with a net profit of 146.17 million yuan, up 2.34% [49] - Forecasts for 2024 indicate a revenue of 921.86 million yuan, with a projected net profit of 149.29 million yuan, reflecting a recovery in profitability after a temporary decline in Q1 2024 [4][49] 4. Investment Valuation - The company's projected P/E ratios for 2024, 2025, and 2026 are 18.60, 14.47, and 12.18 respectively, which are significantly lower than the industry average, suggesting potential for valuation uplift [4] - The report emphasizes the company's strong market position and growth potential in the RF coaxial connector sector, warranting an "Accumulate" rating [4]

| 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 吉林省国家汽车电 | 持股 5%以上 | | | | | 子产业创业投资有 | | 9,241,881 | 4.92% | 北交所上市前取得 | | | 股东 | | | | | 限责任公司 | | | | | 注：截止本公告披露日，吉林省国家汽车电子产业创业投资有限责任公司、北京银河鼎发创 业投资有限公司、北京银河吉星创业投资有限责任公司同为中国银河投资管理有限公司下属 控股子公司，合计持有本公司股份 20,099,454 股，占本公司总股本 10.71%，为一致行动 人。 二、 减持计划的主要内容 证券代码：835640 证券简称：富士达 公告编号：2024-062 | 股东名 | 计划减持 | 计划减 | 减持 | 减持 | 减持价 | 拟减持 | 拟减 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股份来 | 持 | | 称 | 数量（股） | 持比例 | 方式 ...

Financial Performance - Net profit attributable to shareholders decreased by 68.42% to CNY 13,255,613.58 for the first quarter of 2024 [12]. - Operating revenue for the first quarter of 2024 was CNY 191,784,754.75, down 7.92% year-on-year [12]. - The company's operating revenue for the previous year was CNY 165,881,066.04, with a net profit attributable to shareholders of CNY 34,157,807.14 [19]. - Total operating revenue for Q1 2024 was CNY 191,784,754.75, a decrease of 7.16% compared to CNY 208,279,009.24 in Q1 2023 [42]. - The total profit for Q1 2024 was ¥9.60 million, a decline of 81.1% compared to ¥50.88 million in Q1 2023 [45]. - The company reported a significant increase of 171.69% in other income, totaling CNY 2,933,768.45, mainly from government subsidies [14]. - The company reported an investment income of CNY 244,774.91, recovering from a loss of CNY 465,408.84 in the previous year [42]. Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of CNY 83,167,429.24, a decrease of 20.04% compared to the previous year [12]. - The company reported a cash flow from operating activities of -CNY 49,833,753.54, indicating a negative cash flow situation [19]. - The net cash flow from financing activities was a negative CNY 29,172,447.81, a decrease of 56.57% compared to the previous year [15]. - The net cash flow from operating activities for Q1 2024 was -82,210,126.38, compared to -73,264,974.37 in Q1 2023, indicating a decline in operational performance [52]. - The total cash outflow for operating activities was 178,143,476.38 in Q1 2024, compared to 193,557,204.87 in Q1 2023, indicating a reduction in operational costs [52]. - Cash and cash equivalents decreased by 53.52% to CNY 108,007,756.64, primarily due to loan repayments [13]. - The total cash and cash equivalents at the end of Q1 2024 stood at 41,707,715.33, down from 45,849,419.63 at the end of Q1 2023 [52]. Assets and Liabilities - Total assets decreased by 2.64% to CNY 1,339,697,613.07 compared to the end of last year [12]. - The company's asset-liability ratio decreased to 31.99% from 35.26% at the end of the previous year [12]. - The company's total liabilities decreased to CNY 428.52 million from CNY 485.16 million, a reduction of about 11.7% [37]. - The company's equity attributable to shareholders increased to CNY 878.54 million from CNY 861.17 million, showing a growth of approximately 2.0% [37]. - Accounts receivable increased to CNY 532.93 million from CNY 439.04 million, reflecting a growth of approximately 21.4% [35]. - The company's total current assets decreased to CNY 897,780,548.38, down 4.01% from CNY 935,279,696.96 [39]. Shareholder Information - The company has 187,728,000 shares outstanding, with 93.50% being unrestricted shares held by major shareholders [21]. - The largest shareholder, Zhonghang Guangdian Technology Co., Ltd., holds 46.64% of the shares, totaling 87,551,776 shares [22]. - There were no pledges or judicial freezes on shares held by shareholders with more than 5% ownership [24]. - There were no significant changes in the shareholding structure during the reporting period, with the number of shareholders remaining at 7,078 [21]. Research and Development - Research and development expenses increased by 35.42% to CNY 21,334,606.94, reflecting the company's commitment to enhancing innovation capabilities [14]. - Research and development expenses rose significantly to ¥24.31 million in Q1 2024, up 47% from ¥16.53 million in Q1 2023 [45]. Legal and Compliance - The company has not engaged in any litigation or arbitration matters during the reporting period [27]. - The company has fulfilled its commitments as disclosed in previous announcements, including those related to public offerings [27].