证券代码：835640 证券简称：富士达 公告编号：2022-044 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 29 日接 待了 7 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 29 日 调研形式：网络调研 调研机构：安信证券、嘉实基金、海通创新投资、巴富罗投资、开源证券、 中泰证券、东北证券 上市公司接待人员：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：公司二季度的经营情况。 回答：公司总体形势向好，订单饱满。公司产业基地一期已启用，产能正在 逐渐释放中。 问题 2：介绍公司本部、及苏州分公 ...

证券代码：835640 证券简称：富士达 公告编号：2022-066 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 10 月 11 日 接待了 13 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 10 月 11 日 调研形式：网络调研 调研机构：开源证券、易方达基金、华夏基金、信达澳银基金、前海人寿、 宁泉资产、安信证券、粤开证券、华龙证券、北京昆仑星河投资管理有限公司、 深圳中天汇富基金管理有限公司、洪顺资本、上海留仁资产管理有限公司 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 二、 调研的主要问题及公司回复概要 问题 1：公 ...

2022 年第三季度报告 1 | 第一节 | 重要提示 4 | | --- | --- | | 第二节 | 公司基本情况 5 | | 第三节 | 重大事件 10 | | 第四节 | 财务会计报告 13 | 富士达 证券代码:835640 中航富士达科技股份有限公司 3 释义 释义项目 释义 本公司、公司、中航富士达、富士达 指 中航富士达科技股份有限公司 航空工业、实际控制人 指 中国航空工业集团有限公司 中航光电、控股股东 指 中航光电科技股份有限公司 汽车电子创投 指 吉林省国家汽车电子产业创业投资有限责任公司 银河鼎发创投 指 北京银河鼎发创业投资有限公司 陕西投资引导基金 指 陕西省创业投资引导基金管理中心 农业银行华夏投资基金 指 中国农业银行股份有限公司－华夏北交所创新中小 企业精选两年定期开放混合型发起式证券投资基金 交通银行南方投资基金 指 交通银行股份有限公司－南方北交所精选两年定期 开放混合型发起式证券投资基金 招商证券 指 招商证券股份有限公司 中航证券 指 中航证券有限公司 北交所 指 北京证券交易所 《公司法》 指 《中华人民共和国公司法》 《证券法》 指 《中华人民共和国证券法》 ...

Financial Performance - The company achieved a revenue of 390 million yuan in the first half of 2022, representing a growth of 37.3% compared to the same period last year[5]. - The company's operating revenue for the current period is ¥394,765,550.48, representing a 37.31% increase compared to ¥287,501,442.10 in the same period last year[26]. - The net profit attributable to shareholders for the current period is ¥75,995,386.53, which is a 53.46% increase from ¥49,522,844.02 in the previous year[26]. - The company reported a total comprehensive income of ¥80,073,421.48 for the first half of 2022, an increase from ¥53,263,186.38 in the previous year[162]. - The basic earnings per share for the current period is ¥0.40, up from ¥0.26 in the same period last year, marking a 53.46% increase[26]. - The company reported a net profit for the first half of 2022 of ¥79,982,616.53, up 49.9% from ¥53,284,869.04 in the same period last year[161]. - Operating profit for the first half of 2022 was ¥91,595,393.90, representing a 58.5% increase from ¥57,775,151.68 in the first half of 2021[161]. Assets and Liabilities - The total assets at the end of the current period amount to ¥1,263,401,058.61, reflecting a 13.92% increase from ¥1,108,982,782.66 at the end of the previous year[27]. - The company's debt-to-asset ratio (consolidated) is 44.04%, up from 40.10% in the previous year[27]. - The company's liabilities totaled 556.43 million yuan, an increase of 11.17 million yuan or 25.12% from the beginning of the period, primarily due to expanded production and sales scale[40]. - Current liabilities rose to CNY 502,255,185.13, up from CNY 393,017,652.34, indicating an increase of about 28%[154]. - The total liabilities increased to CNY 556,425,746.25 from CNY 444,712,310.62, reflecting a growth of around 25%[154]. Cash Flow - The cash flow from operating activities for the reporting period was -19.95 million yuan, indicating a negative cash flow situation[12]. - The net cash flow from operating activities for the current period is -¥19,952,520.86, an improvement of 29.75% from -¥28,404,041.38 in the previous year[27]. - Cash inflow from financing activities increased significantly to CNY 89,818,600.68 in 2022 from CNY 30,999,577.62 in 2021, marking an increase of over 189%[167]. - The ending cash and cash equivalents balance for the first half of 2022 was CNY 74,573,135.28, down from CNY 138,327,337.96 at the end of the first half of 2021[167]. Customer Concentration and Risks - The top five customers accounted for 72.45% of the company's total revenue, indicating a high customer concentration risk[12]. - The company faces risks related to changes in downstream industry demand, particularly in the communication sector, which could adversely affect revenue growth[11]. - The company has established a special team to manage accounts receivable and improve collection rates, addressing the risk of large accounts receivable[71]. - The company is actively monitoring national tax policies to mitigate risks associated with potential changes in tax benefits[77]. Research and Development - The company has a total of 119 valid patents, including 10 invention patents, 108 utility model patents, and 1 design patent[32]. - R&D investment reached 22.44 million yuan, supporting advancements in key projects like 5G communication and aerospace connectors[42]. - Research and development expenses for the first half of 2022 were ¥22,442,865.64, slightly down from ¥24,741,017.24 in the same period of 2021[161]. Governance and Compliance - The company has established a disciplinary committee to enhance governance and compliance within its operations[5]. - The company commits to strict adherence to laws and regulations to ensure governance structure supports shareholder rights and board decision-making[106]. - The controlling shareholder has pledged to avoid unnecessary related-party transactions and ensure fair market principles are followed[107]. Market Expansion and Strategy - The company is focused on expanding its market presence and developing new products in the RF coaxial connector and cable assembly sectors[20]. - The company plans to expand its market presence in aerospace, commercial satellites, data collection, quantum computing, and medical equipment sectors[33]. - The company is actively participating in industry exhibitions and technical standard discussions to better understand market demand and trends[70]. Shareholder Information - The company has a total of 187,728,000 shares, with 88.95% being unrestricted shares[122]. - The cash dividend distribution will be at least 10% of the distributable profit for the year, provided certain conditions are met[114]. - The controlling shareholder, AVIC Optoelectronics, holds 87,551,776 shares, representing 46.64% of the total share capital[126].

Financial Performance - Operating revenue for the first quarter of 2022 reached CNY 165,881,066.04, representing a 22.43% increase from CNY 135,494,310.53 in the same period last year[15] - Net profit attributable to shareholders increased by 27.69% to CNY 34,157,807.14, up from CNY 26,751,207.37 year-on-year[15] - The net profit for the first quarter of 2022 was CNY 40,419,634.85, representing an increase of 44% compared to CNY 28,039,995.73 in the same period of 2021[50] - Operating profit for the first quarter of 2022 reached CNY 44,284,259.32, up from CNY 30,007,496.79 in the first quarter of 2021, indicating a growth of approximately 47.7%[50] - Total operating costs for Q1 2022 were ¥120,478,950.75, up 16.06% from ¥103,731,024.21 in Q1 2021[46] - The total comprehensive income for the first quarter of 2022 was CNY 40,419,634.85, compared to CNY 28,039,995.73 in the first quarter of 2021, reflecting a growth of 44%[51] Assets and Liabilities - Total assets increased by 8.02% to CNY 1,197,942,948.75 as of March 31, 2022, compared to CNY 1,108,982,782.66 at the end of 2021[15] - The company's total liabilities increased by 11.96% to CNY 49,790,820.00, driven by the expansion of revenue scale and increases in operating receivables and payables[17] - Total current assets increased to ¥806,163,298.98 as of March 31, 2022, up from ¥730,501,263.10 at the end of 2021, representing a growth of approximately 10.5%[37] - Total liabilities reached ¥497,908,197.54, up from ¥444,712,310.62, indicating an increase of around 11.9%[39] - The company's equity attributable to shareholders rose to ¥676,893,462.93 from ¥641,317,517.15, representing an increase of about 5.5%[39] Cash Flow - The net cash flow from operating activities was -CNY 49,833,753.54, an improvement of 16.08% compared to -CNY 59,384,923.39 in the previous year[15] - Cash flow from financing activities generated a net inflow of CNY 38,165,166.34 in the first quarter of 2022, a significant recovery from CNY -4,568,560.36 in the same period of 2021[54] - Cash inflow from operating activities totaled $68,843,911.54, a decrease from $84,731,532.33 in the previous period, representing a decline of approximately 18.8%[57] - Net cash flow from operating activities was -$50,071,306.75, an improvement from -$59,601,876.09, showing a decrease in losses of approximately 16.5%[57] Shareholder Information - The total number of unrestricted shares decreased from 166,985,250 to 165,123,856, representing a change of -1,861,394 shares, which is a reduction from 88.95% to 87.96% of total shares[23] - The total number of restricted shares increased from 20,742,750 to 22,604,144, reflecting an increase of 1,861,394 shares, which is an increase from 11.05% to 12.04% of total shares[23] - The number of shareholders holding common stock is 8,778[23] - The top ten shareholders collectively hold 146,723,778 shares, accounting for 78.17% of total shares[26] Other Financial Metrics - The weighted average return on equity based on net profit attributable to shareholders was 5.18%, up from 4.67% in the previous year[15] - The company reported a basic earnings per share of CNY 0.1820, reflecting a 27.72% increase from CNY 0.1425 in the same period last year[15] - Research and development expenses for Q1 2022 were CNY 10,559,119.89, down from CNY 11,352,587.68 in the first quarter of 2021[50] - The company reported a credit impairment loss of ¥4,435,735.53 in Q1 2022, compared to ¥1,787,484.15 in Q1 2021, indicating increased credit risk[46]

证券代码：835640 证券简称：富士达 公告编号：2022-028 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 4 月 6 日接 待了 7 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 4 月 6 日 调研形式：网络调研 调研机构：广发证券股份有限公司、上海石锋资产管理有限公司、太平养老 保险股份有限公司、中泰证券股份有限公司、西部证券股份有限公司、海通证券 股份有限公司、平安养老保险股份有限公司。 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。 二、 调研的主要问题及公司回复概要 问题 1：公司毛利率近年来有稳定且明显的提升 ...

证券代码：835640 证券简称：富士达 公告编号：2022-026 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 4 月 1 日接 待了 18 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 4 月 1 日 调研形式：网络调研 调研机构：中信证券、宝新能源、本沃实业、风云略投资、广发证券、华泰 证券、建银金禾投资、锦成盛资产、聆泽投资、民生加银基金、人保资产、泰信 基金、育泉资产、粤信资产、中航信托、中泰证券、中信固收、中意资产。 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。 二、 调研的主要问题及公司回复概要 问题 1：公司防 ...

证券代码：835640 证券简称：富士达 公告编号：2022-025 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 3 月 31 日接 待了 11 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 3 月 31 日 调研形式：网络调研 调研机构：安信证券、华夏基金、泰康资产、国寿安保基金、万家基金、中 金资管、开源证券、万联证券、禾永投资、珠海横琴中石沪琴投资合伙企业（有 限合伙）、上海瑞氪资产管理有限公司。 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。 二、 调研的主要问题及公司回复概要 问题 1：公司防务和民品市场的相关情况？ 回答：防务和民品是公司立足的两大方向，公司起步时期主要以民品为主， 但民品市场发展存在周期性波动，为了应对风险，公司逐步向防务转移，经过近 几年的布局，在防务领域快速发展的背景下，防务市场增长较快， ...

Company Overview - The company officially listed on the Beijing Stock Exchange on November 15, 2021, becoming one of the first batch of listed companies[5]. - The company was recognized as a "Little Giant" enterprise by the Ministry of Industry and Information Technology in May 2021[5]. - The company established branches in Luoyang and Suzhou in June 2021 to support market expansion[5]. - The company received the nomination for the "Fourth China Quality Award" in September 2021, reflecting its commitment to quality[5]. - The company has obtained a high-tech enterprise certificate, allowing for a reduced corporate income tax rate for three years[15]. - The company was recognized as a "National Technology Innovation Demonstration Enterprise" and included in the list of "Specialized, Refined, Special, and New" small giant enterprises by the Ministry of Industry and Information Technology[51]. Financial Performance - The company's operating revenue for 2021 was CNY 603,267,167.64, representing an increase of 11.43% compared to CNY 541,378,865.32 in 2020[33]. - The net profit attributable to shareholders for 2021 was CNY 101,946,536.21, a significant increase of 48.87% from CNY 68,480,186.39 in 2020[33]. - The gross profit margin improved to 37.48% in 2021, up from 34.75% in 2020[33]. - Total assets increased by 9.77% to CNY 1,108,982,782.66 at the end of 2021, compared to CNY 1,010,268,407.03 at the beginning of the year[35]. - The company's debt-to-asset ratio decreased to 40.10% in 2021 from 42.60% in 2020, indicating improved financial stability[35]. - The net cash flow from operating activities for 2021 was CNY 13,570,564.08, a decrease of 62.73% from CNY 36,408,467.78 in 2020[37]. - The company achieved a net profit growth rate of 43.66% in 2021 compared to 16.89% in 2020[39]. - The weighted average return on equity for 2021 was 17.14%, slightly up from 16.85% in 2020[33]. Customer Concentration and Risks - The sales amount to the top five customers accounted for 73.06% of total revenue, indicating a high customer concentration risk[13]. - The company faces risks related to changes in downstream industry demand, particularly in the communication sector, which could impact revenue growth[12]. - The company has a significant reliance on the communication industry, which is subject to rapid technological changes and competition risks[13]. - The company has identified risks related to changes in downstream industry demand, which could adversely affect revenue and profitability if the communication industry slows down[125]. Research and Development - The company released its 11th international standard for RF connectors, enhancing its technological leadership in the industry[5]. - Research and development expenses amounted to 48.97 million yuan, with significant progress in key projects such as 5G communication and aerospace connectors[60]. - The total number of R&D personnel increased from 127 to 160, with R&D personnel accounting for 14.5% of the total workforce[101]. - The company has obtained a total of 101 authorized patents, including 9 invention patents, 91 utility model patents, and 1 design patent[50]. Market Expansion and Future Plans - The company plans to continue expanding its market presence and investing in new product development to drive future growth[33]. - The company plans to further expand into aerospace, rail transit, computer network equipment, and medical equipment markets while maintaining its leading position in the communication market[51]. - The company aims to focus on the RF coaxial connector market while expanding into aerospace, aviation, and medical electronics sectors to ensure continuous revenue growth[122]. - The company plans to leverage opportunities in the 5G industry and military development to enhance its product structure towards miniaturization, high performance, and high reliability[123]. Financial Management and Risks - The company faces risks from potential fluctuations in cash flow due to long collection cycles for defense products[14]. - The effective corporate income tax rate for the year was 15%, with potential changes in tax policies posing risks to future profitability[15]. - The company is subject to risks related to the sustainability of government subsidies, which significantly affect net profit[15]. - The company is actively managing risks associated with accounts receivable to mitigate cash flow pressures[132]. - The company plans to develop alternative materials and optimize procurement processes to manage raw material price volatility[133]. Shareholder and Governance Commitments - The controlling shareholder, AVIC Optoelectronics, and other shareholders have committed to not transferring or entrusting the management of their shares for 12 months from the date of listing on the selected layer[164]. - The company is currently fulfilling its commitment to maintain a long-term and stable holding of its shares, with any reductions to be disclosed in accordance with relevant laws and regulations[165]. - The company has established a stock price stabilization plan that will automatically take effect after the public offering and listing on the selected layer, remaining valid for one year[167]. - The company commits to ensuring the compliance and effective use of raised funds, with regular checks on fund usage[178]. - The company is committed to improving its governance structure to ensure shareholder rights and board effectiveness[180].

证券代码：835640 证券简称：富士达 公告编号：2021-072 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 2021 年 11 月 17 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：2021 年 11 月 17 日 调研形式：网络调研 调研机构：安信证券股份有限公司、弘毅远方基金管理有限公司、中信建投 基金管理有限公司、中国国际金融股份有限公司、珠海横琴中石沪琴投资合伙企 业（有限合伙）、红塔红土基金管理有限公司、中信资产管理有限公司、广东聚 启元资产管理有限公司、中泰证券股份有限公司、泰康资产管理有限责任公司、 泰信基金管理有限公司、上海于翼资产管理 ...