Group 1: Financial Performance - The company's Q1 performance showed slight fluctuations in key financial indicators compared to the same period last year, with a recovery starting in March 2025 [4] - Inventory increased to 139 million CNY due to a rise in orders and early project investments, reflecting enhanced downstream demand [5] - The gross profit margin improved in Q1, attributed to the recovery of defense business and ongoing cost efficiency initiatives [8] Group 2: Strategic Development - The company is actively involved in the low-altitude economy, particularly in the industrial drone sector, and aims to enhance its core competitiveness in this area [6] - Despite the termination of a specific stock issuance project, the company will maintain its investment in the commercial aerospace sector, leveraging existing facilities and resources [7] - The subsidiary, Xi'an Test Technology Co., Ltd., is expected to expand its third-party testing business, contributing to new profit growth [10]

Financial Performance - The company's basic earnings per share for Q1 2025 is 0.0659 yuan, a decrease of 6.66% compared to Q1 2024, which was 0.0706 yuan [1] - The net profit for Q1 2025 is 0.12 billion yuan, down 7.69% from 0.13 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 is 1.41%, a decline of 7.84% from 1.53% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 11,832.14 million shares, accounting for 65.51% of the circulating shares, with an increase of 578.60 million shares compared to the previous period [1] - The largest shareholder, AVIC Optoelectronics, holds 8,755.18 million shares, representing 48.48% of the total share capital, with no change [2] - Beijing Galaxy Dingfa Venture Capital reduced its holdings by 141.00 million shares, now holding 886.51 million shares, which is 4.91% of the total [2] Dividend Policy - The company has announced that it will not distribute or transfer any dividends this time [3]

Group 1: Investor Relations Activity - The company held an annual performance briefing on April 17, 2025, via the "Investor Relations Interactive Platform" [3] - Key personnel present included the Chairman, General Manager, and other executives [3] Group 2: Performance Overview - The company faced a revenue decline in 2024 primarily due to underperformance in the defense market, which significantly impacted revenue and profit [6] - R&D investment was high, accounting for 11.33% of revenue, due to an increase in new projects [6] - The commercial aerospace sector did not meet expected launch plans, affecting revenue growth [6] - Despite significant revenue growth in the civil communication sector, its low gross margin limited profit contributions [6] Group 3: Financial Health - As of December 31, 2024, net accounts receivable amounted to 565.88 million yuan, a 28.89% increase from the beginning of the period [7] - Accounts receivable represented 39.66% of total assets and 55.94% of current assets, with 82.08% of accounts receivable aged within one year [7] - The company plans to implement strict sales management and credit control measures to mitigate operational risks [7] Group 4: Cost Control and Competitive Strategy - The company is implementing efficiency projects to achieve cost reduction, including material optimization and automation [9] - It aims to enhance R&D investment focusing on low-cost, miniaturized, high-frequency, and integrated technologies [10] - A specialized R&D team will be established to ensure forward-looking research in core technology areas [10] Group 5: Market Outlook - The commercial satellite sector is expected to maintain stable growth in 2025, with ongoing collaboration with core customers [11] - The company offers low-cost, high-reliability interconnection solutions for the aerospace sector, supporting multiple space missions [12] Group 6: Corporate Governance - The company has established a value management system in response to regulatory requirements and aims for sustainable growth [13] - It emphasizes high-quality information disclosure and investor engagement to enhance understanding of its strategic goals [13] Group 7: New Product Development - The 400G high-speed copper cable prototype line was completed by the end of 2024, with ongoing product expansion and customer validation [14] - The expected contribution of this product to the company's performance in 2025 is anticipated to be minimal [14]

Core Viewpoint - Fujida held its 2024 annual performance briefing on April 17, highlighting its commitment to innovation and strategic focus in a complex global economic environment [1][6]. Group 1: Company Overview - Fujida specializes in the research, production, and sales of RF coaxial connectors, RF coaxial cable components, RF cables, microwave passive devices, and electronic ceramics [3]. - The company is a leader in the domestic RF connector industry and has participated in the formulation of 14 IEC international standards, holding the most IEC standards among Chinese companies in this field [3]. Group 2: Financial Performance - In 2024, Fujida achieved an operating revenue of 763 million yuan and a net profit attributable to shareholders of 51.13 million yuan, with a non-recurring net profit of 49.13 million yuan [9]. - The compound annual growth rate of operating revenue over the past five years is 7.10% [9]. Group 3: Strategic Focus and R&D - The company is focusing on innovation-driven strategies and optimizing product structure, particularly in emerging fields such as quantum communication and low-altitude economy (drones) [6]. - Fujida's R&D expenses reached 86.39 million yuan in 2024, an increase of 18.37% year-on-year, accounting for 11.33% of revenue [9]. - The company has emphasized "independent innovation" in its R&D strategy, with a continuous increase in R&D investment over the past five years [9]. Group 4: Dividend Policy - Fujida has maintained a cash dividend strategy, proposing a cash dividend of 1 yuan per 10 shares, totaling approximately 18.77 million yuan [12]. - Over the past three years, the total cash dividends distributed or proposed amount to 131 million yuan, representing 115.91% of the average annual net profit attributable to shareholders [12]. Group 5: Future Development - The company plans to maintain and expand its advantages in RF connectors and RF cable components while gradually increasing market share in special cables and multifunctional integrated products [12]. - Fujida aims to explore customer needs further and provide integrated solutions to expand its scale and product offerings [12].

中航富士达科技股份有限公司 关于 2024 年年度股东大会增加临时提案的公告 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。 一、召开会议基本情况 中航富士达科技股份有限公司定于 2025 年 4 月 24 日召开 2024 年年度股东大会， 股权登记日为 2025 年 4 月 18 日，有关会议事项详见公司于 2025 年 3 月 28 日在北京证 券交易所官网披露的《关于召开 2024 年年度股东大会通知公告（提供网络投票）》，公 告编号：2025-016。 二、增加临时提案的情况说明 （一）提案程序 2025 年 4 月 14 日，公司董事会收到单独持有 4.31%股份的股东武向文书面提交的 《关于提请增加 2024 年年度股东大会临时提案的函》，提请在 2025 年 4 月 24 日召开 的 2024 年年度股东大会中增加临时提案。 证券代码：835640 证券简称：富士达 公告编号：2025-033 资。 公司放弃参股公司瑞新通微波股权转让的优先购买权，不会导致公司对瑞新通微波 的持股份额发生变 ...

证券代码：835640 证券简称：富士达 公告编号：2025-032 中航富士达科技股份有限公司 第八届董事会第九次会议决议公告 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、会议召开和出席情况 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 （一）会议召开情况 1.会议召开时间：2025 年 4 月 14 日 2.会议召开地点：中航富士达科技股份有限公司五楼会议室 3.会议召开方式：通讯方式 4.发出董事会会议通知的时间和方式：2025 年 4 月 11 日以电子邮件方式发 出 5.会议主持人：董事长武向文先生 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》和《公司章 程》的规定。 二、议案审议情况 （一）审议通过《关于公司放弃优先购买权的议案》 1.议案内容： 公司近日收到海南腾合电子科技有限公司（以下简称"海南腾合"）发来 的《股权收购意向书》：海南腾合计划收购公司参股的西安瑞 ...

证券代码：835640 证券简称：富士达 公告编号：2025-031 2024 年年度报告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 中航富士达科技股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日在 北京证券交易所官方信息披露平台（（http://www.bse.cn/）发布了《中航富士达 科技股份有限公司 2024 年年度报告》（公告编号：2025-014），为方便广大投资 者更全面、深入地了解公司经营情况，加强与投资者的互动交流，公司拟召开 2024 年年度业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 17 日（周四）15:00-17:00。 （二）会议召开地点 公司定于 2025 年 4 月 17 日（周四）15:00-17:00 在全景网举办 2024 年年 度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登 陆全景网"投资者关系互动平台"（https://ir.p5w.net） ...

证券代码：835640 证券简称：富士达 公告编号：2025-030 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 （机构投资者线上交流会议） 二、 投资者关系活动情况 活动地点：线上交流会（两场） 参会单位及人员：开源证券、中信证券、中泰证券、粤佛私募基金、誉华资 产管理、涌德瑞烜私募基金、兴业基金、西部证券、天治基金、天弘基金、泰康 资产、申万宏源证券、深圳市尚诚资产、深圳市明辉投资、深圳丞毅投资、卫宁 私募基金、天驷资产、滦海投资、度势投资、递归私募基金、人保资本股权投资、 中航赛维投资、羽田私募基金、六妙星私募基金、联储证券、雷钧资产、昆仑健 康保险资管、巨鹿投资、得桂私募基金、华鑫证券、华泰保险资管、年轮创业投 资、红杉中国、红筹投资、君阳私募基金、国投证券、广发基金、东恺投资、创 金合信基金、星允投资、青创伯乐投资 ...

证券代码：835640 证券简称：富士达 公告编号：2025-030 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 活动时间：2025 年 3 月 31 日至 2025 年 4 月 1 日 活动地点：线上交流会（两场） □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 （机构投资者线上交流会议） 二、 投资者关系活动情况 参会单位及人员：开源证券、中信证券、中泰证券、粤佛私募基金、誉华资 产管理、涌德瑞烜私募基金、兴业基金、西部证券、天治基金、天弘基金、泰康 资产、申万宏源证券、深圳市尚诚资产、深圳市明辉投资、深圳丞毅投资、卫宁 私募基金、天驷资产、滦海投资、度势投资、递归私募基金、人保资本股权投资、 中航赛维投资、羽田私募基金、六妙星私募基金、联储证券、雷钧资产、昆仑健 康保险资管、巨鹿投资、得桂私募基金、华鑫证券、华泰保险资管、年轮创业投 资、红杉中国、红筹投资、君阳私募 ...

近日，富士达(835640.BJ)发布2024年年度报告，公司2024年全年实现营业收入7.63亿元，实现归母净利 润5112.67万元，扣非净利润4913.18万元。同时，公司拟向全体股东每10股派发现金红利1元(含税)，共 预计派发现金红利1877.28万元；最近三年公司已分配及拟分配的现金红利总额共计1.31亿元，占最近三 年年均归母净利润比例为115.91%，超过30%。 富士达是一家专注于射频同轴连接器、射频同轴电缆组件、射频电缆、微波无源器件及电子陶瓷等产品 的研发、生产和销售的高科技企业。作为国内射频连接器行业的领军者，公司主导并参与了14项IEC国 际标准的制定，成为该领域拥有IEC国际标准最多的中国企业。公司产品广泛应用于通信、防务、航空 航天等多个高端领域，在国内及国际市场中占据领先地位。 2024年射频连接器行业在多个领域展现了强劲的发展势头。无论是5G/6G通信、物联网、汽车电子、卫 星互联网还是商业航天，都为射频连接器市场注入了新的活力。同时，低空经济、算力提升以及 HTCC/LTCC技术的应用进一步扩大了射频连接器的应用场景。各领域的进步不仅促进了技术的迭代更 新，也为富士达带来了 ...