证券代码：835640 证券简称：富士达 公告编号：2023-053 中航富士达科技股份有限公司 关于接待机构投资者调研情况的公告 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。 中航富士达科技股份有限公司（以下简称"公司"）于 2023 年 5 月 22 日接 待了 8 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 5 月 22 日 调研地点：中航富士达科技股份有限公司四楼会议室 调研形式：现场调研 调研机构：恒泰证券、上海指南行远私募基金管理有限公司、锦绣中和(北 京)资本管理有限公司、北京玖圣私募基金管理有限公司、北京中汇守正私募基 金管理合伙企业(有限合伙)、陕西安泽众赢投资有限公司、杭州富涌谷显山资产 管理有限公司、西安博成基金管理有限公司 上市公司接待人员：董事长武向文、董事会秘书鲁军仓、证券事务代表聂晗 二、 调研的主要问题及公司回复概要 问题 1：公司前次募投项目是否已达产？目前是否有新建产能? 回答：前次募投项目资金用于富士达产业基地二期建设，已基本达到 ...

证券代码：835640 证券简称：富士达 公告编号：2023-049 中航富士达科技股份有限公司 关于参加 2023 年陕西辖区上市公司投资者集体接待日暨 2022 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"2023 年陕西辖区上市 公司投资者集体接待日暨 2022 年度业绩说明会活动"。 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。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 16 日 15:00—17:00。 （二）会议召开地点 本次2023年陕西辖区上市公司投资者集体接待日暨2022度业绩说明会活动 将采用网络远程的方式举行，投资者可登陆全景路演平台（https ...

Financial Performance - Operating revenue increased by 25.56% to CNY 208,279,009.24 for the first quarter of 2023 compared to the same period last year[11]. - Net profit attributable to shareholders increased by 22.89% to CNY 41,977,891.23 year-on-year[11]. - The basic earnings per share increased by 22.86% to CNY 0.2236 compared to the same period last year[12]. - Total revenue for Q1 2023 reached ¥208,279,009.24, an increase from ¥165,881,066.04 in Q1 2022, representing a growth of approximately 25.5%[44]. - Net profit for Q1 2023 was ¥43,870,797.06, compared to ¥36,826,765.53 in Q1 2022, reflecting a year-over-year increase of about 19.4%[46]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.2236, compared to ¥0.1820 in Q1 2022, indicating an increase of approximately 23%[46]. - The total comprehensive income for Q1 2023 was ¥43,914,731.66, compared to ¥36,824,928.81 in Q1 2022, showing a growth of around 19.5%[46]. Cash Flow - The company's net cash flow from operating activities decreased by 39.03% to -CNY 69,285,013.80 compared to the same period last year[12]. - Cash flow from operating activities was negative at ¥49,833,753.54, indicating a cash outflow during the period[20]. - Operating cash inflow for Q1 2023 was CNY 127,580,237.47, a 76.3% increase from CNY 72,410,416.73 in Q1 2022[51]. - Operating cash outflow for Q1 2023 was CNY 196,865,251.27, up 61.0% from CNY 122,244,170.27 in Q1 2022[51]. - Net cash flow from operating activities for Q1 2023 was -CNY 69,285,013.80, compared to -CNY 49,833,753.54 in Q1 2022[53]. - The ending cash and cash equivalents balance for Q1 2023 was CNY 49,448,261.73, down 50.8% from CNY 100,496,315.24 in Q1 2022[53]. - The company reported a total cash outflow of CNY 116,824,330.53 for Q1 2023, compared to CNY 27,373,837.69 in Q1 2022[53]. Assets and Liabilities - Total assets decreased by 3.44% to CNY 1,346,204,063.68 compared to the end of last year[11]. - The company's debt-to-asset ratio decreased to 39.77% from 45.64% at the end of the previous year[11]. - Total assets at the end of the reporting period amounted to ¥1,393,940,968.31, with total equity attributable to shareholders at ¥753,252,588.01[20]. - The total assets as of March 31, 2023, amounted to ¥1,297,655,633.80, down from ¥1,343,852,481.89 at the end of 2022[42]. - Total liabilities decreased to ¥516,034,313.43 in Q1 2023 from ¥613,273,757.09 in Q4 2022, indicating a reduction of about 15.9%[42]. - Current liabilities totaled ¥485,571,553.45 in Q1 2023, down from ¥581,437,198.93 in Q4 2022, indicating a decrease of approximately 16.5%[42]. Shareholder Information - The number of ordinary shares outstanding at the end of the period was 187,728,000, with 93.50% being freely tradable shares[23]. - The largest shareholder, China Aviation Optical-Electrical Technology Co., Ltd., held 46.64% of the shares, totaling 87,551,776 shares[24]. - The top ten shareholders collectively held 76.37% of the total shares, with significant ownership by related parties[25]. - The company reported a decrease in limited sale shares from 13,800,089 to 12,195,089, indicating a shift in shareholding structure[23]. - The company has 7,422 ordinary shareholders, reflecting a diverse ownership base[23]. Research and Development - Research and development expenses increased by 56.78% to CNY 15,754,563.74, reflecting the company's commitment to enhancing innovation capabilities[14]. - Research and development expenses increased to ¥15,754,563.74 in Q1 2023 from ¥10,049,053.14 in Q1 2022, marking a rise of approximately 56.5%[45]. Other Financial Metrics - The weighted average return on equity was 5.18%, reflecting the company's profitability relative to shareholders' equity[20]. - The company reported a total of 852.32 million CNY in actual expenses for purchasing raw materials and services, achieving 10.76% of the estimated amount of 7,920 million CNY[30]. - Sales of goods and services amounted to 2,204.07 million CNY, representing 13.78% of the estimated 16,000 million CNY[30]. - The company incurred credit impairment losses of ¥6,626,361.34 in Q1 2023, which is an increase from ¥4,435,735.53 in Q1 2022, reflecting a rise of approximately 49.4%[45]. - The company reported a total operating cost of ¥153,862,634.11 in Q1 2023, up from ¥120,478,950.75 in Q1 2022, which is an increase of about 27.7%[45].

证券代码：835640 证券简称：富士达 公告编号：2023-038 中航富士达科技股份有限公司 2022 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 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 中航富士达科技股份有限公司（以下简称"公司"）于 2023 年 3 月 15 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 2022 年年度报告》（公告编号：2023-009），为方便广大投资 者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者的互动交 流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 3 日（周一）15:00-17:00。 （二）会议召开地点 公司定于 2023 年 4 月 3 日（周一）15:00-17:00 举办 2022 年年度报告业 绩说明会，本次年 ...

Financial Performance - The company achieved operating revenue of 808 million yuan in 2022, representing a year-on-year growth of 34.02%[4] - The company's operating revenue for 2022 was approximately ¥808.48 million, representing a 34.02% increase from ¥603.27 million in 2021[69] - The net profit attributable to shareholders for 2022 was ¥142,829,517.56, a 40.10% increase from ¥101,946,536.21 in 2021[30] - The net profit for the period was 151.82 million yuan, representing a growth of 40.20% year-on-year[55] - The company achieved a net profit growth rate of 40.20% in 2022, compared to 43.66% in 2021[35] - The gross profit margin improved to 39.41% in 2022 from 37.48% in 2021[30] - The total assets increased by 25.70% to ¥1,393,940,968.31 at the end of 2022, compared to ¥1,108,982,782.66 at the end of 2021[31] - The total liabilities rose by 38.00% to ¥613,708,171.29 at the end of 2022, up from ¥444,712,310.62 at the end of 2021[31] - The net cash flow from operating activities surged by 806.74% to ¥123,050,092.78 in 2022, compared to ¥13,570,564.08 in 2021[34] - The company’s cash flow from operating activities increased by 806.74% compared to the previous year, indicating improved cash management[55] Customer Concentration and Risks - The sales amount to the top five customers accounted for 76.24% of the total operating revenue, indicating a high customer concentration risk[12] - The company faces risks related to changes in downstream industry demand, particularly in the communication sector[11] - The company has a significant reliance on defense products, which have longer payment cycles, potentially impacting cash flow[12] - The company recognizes the risk of fluctuating demand in the downstream communication industry, which could impact revenue and profitability[129] Research and Development - The company invested 64.47 million yuan in R&D, focusing on 5G communication projects and aerospace connectors[56] - Research and development expenses rose by 31.65% to ¥64.47 million, reflecting the company's commitment to enhancing technological leadership[70] - The total number of R&D personnel increased from 160 to 201, with R&D personnel now accounting for 17.1% of total employees, up from 14.5%[104] - The company holds 166 valid patents, including 11 invention patents, demonstrating its commitment to innovation[45] - The company is currently in the design verification phase for several R&D projects aimed at enhancing product modularization and competitiveness in high-density integration solutions[107] Market and Product Development - The company plans to expand into new markets including aerospace, commercial satellites, and quantum computing[51] - The company focuses on the development of high-end cable products, including semi-flexible, low-loss, and micro-fine cables, to meet the increasing demand for signal transmission quality[117] - The company aims to enhance its product offerings by developing miniaturized, modular, and integrated RF coaxial connectors to adapt to the trend of system miniaturization and high precision[118] - The company is committed to improving the reliability of its products to withstand harsh environmental conditions, including high temperatures and low pressure[121] - The company is focusing on the development of high-power connectors to meet the demands of modern defense applications and large-scale antenna array technologies[122] Corporate Governance and Compliance - The company plans to maintain a long-term and stable holding of its shares, with commitments from major shareholders to comply with relevant laws and regulations regarding share reduction[162] - The company will enhance talent management and establish a competitive mechanism to foster development[167] - The company is committed to improving its governance structure to ensure shareholder rights and protect the interests of minority shareholders[172] - The company has made commitments to reduce and regulate related party transactions and avoid occupying company funds[174] - The company emphasizes the importance of transparency and fairness in related party transactions to protect shareholder interests[178] Sustainability and Recognition - The company was awarded the title of "Green Factory" by Shaanxi Province, reflecting its commitment to sustainable practices[4] - The company has been recognized as a "National Technology Innovation Demonstration Enterprise" and has received multiple quality and innovation awards[46] - The company has obtained a high-tech enterprise certificate, applicable for a 15% corporate income tax rate for three years from the date of issuance[13] Financial Management and Investments - The company’s fundraising is primarily for the construction of the AVIC Forstar Industrial Base Project (Phase II), which has been completed and put into production on schedule[13] - If the fundraising project does not generate expected benefits post-production, the additional depreciation and amortization expenses will adversely affect projected earnings and operational performance[13] - The company has restricted assets totaling 108,765,570.89 yuan, accounting for 7.80% of total assets, which does not have a significant impact on operations[188] - The company plans to prioritize cash dividends and may consider stock dividends if operational conditions are favorable[184]

Financial Performance - The company's operating revenue for 2022 was CNY 808,483,650.87, representing a year-on-year increase of 34.02%[3] - The net profit attributable to shareholders was CNY 142,829,517.56, up 40.10% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 132,106,790.10, reflecting a growth of 64.94% year-on-year[3] - Basic earnings per share increased to CNY 0.7608, a rise of 40.08% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period reached CNY 1,392,891,492.50, marking a 25.60% increase year-on-year[6] - Shareholders' equity attributable to the company was CNY 753,252,588.01, which is a 17.45% increase compared to the beginning of the period[6] - The company's net asset per share rose to CNY 4.0125, an increase of 17.46% year-on-year[4] Growth Drivers - The growth in revenue and profit was driven by market expansion and enhanced operational efficiency[7] - The company has focused on deepening its presence in the defense and communications sectors while optimizing core processes[5] Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[8]

Financial Performance - The company expects a net profit attributable to shareholders of 140 million to 153 million CNY, representing an increase of 37.33% to 50.08% compared to the previous year's profit of 101.95 million CNY[3] Business Strategy - The company is actively expanding its communications sector while deepening its focus on the defense sector, aiming for balanced development across defense, communications, and international markets[4] - The company has been increasing production capacity in response to market project initiation and optimizing costs and expenses management to enhance operational efficiency[5]

证券代码：835640 证券简称：富士达 公告编号：2022-040 中航富士达科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 中航富士达科技股份有限公司（以下简称"公司"）于 2022 年 5 月 27 日接 待了 16 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 5 月 27 日 调研形式：网络调研 调研机构：ADIA、Fidelity、Otpp、MSIM、Blackrock、Broadpeak、寻常投 资、JFAM、Dantai、颐和久富、新同方、上海襄翼企业管理合伙企业、CPPIB、 民生通惠、Liuhe Capital、HGNH International AM 上市公司接待人员：副董事长武向文、总经理付景超、董事 ...

证券代码：835640 证券简称：富士达 公告编号：2022-042 中航富士达科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 中航富士达科技股份有限公司（以下简称"公司"）于 2022 年 6 月 8 日接 待了 19 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 6 月 8 日 调研形式：网络调研 调研机构：申万宏源证券、景泰利丰、国海证券、江海证券、创金合信基金、 安邦资产、东方证券资本、长信基金、国元证券、万和证券、中天证券、粤开证 券、东方证券、鑫疆投资、CMB Wing Lung Insurance、国联人寿保险、湘财证 券、华宝信托、华能贵诚信托 上市公司接待人员：总经理付景超、董事会秘书鲁军仓、证券事务代表聂晗 ...