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。 本人张福顺为公司独立董事，按照《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管 指引第 1 号——独立董事》等法律法规和《公司章程》《独立董事工作制度》的 要求，在 2024 年度勤勉地履行了职责，独立、谨慎、认真地行使了公司赋予的 权利，及时了解公司的经营状况，积极出席公司召开的相关会议并认真审议各项 议案，充分发挥了独立董事及各专门委员会的作用，切实维护了公司和全体股东 尤其是社会公众股股东的合法权益。现将 2024 年履职情况报告如下： （一）出席董事会及股东大会情况 公司 2024 年共计召开 9 次董事会、4 次股东大会，本人亲自出席次数（现 场或通讯）9 次董事会、4 次股东大会，对董事会会议所审议的全部议案均投了 赞成票。认为公司董事会、股东大会的召集、召开均符合法定程序，重大经营决 策事项和其他重大事项均履行了规范的审批程序，议案均未损害公司及全体股东， 特别是中小股东的利益。 ...

证券代码：835640 证券简称：富士达 公告编号：2025-020 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。 本人刘自成为公司独立董事，按照《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司独立董事管理办法》《北京证券交易所上市公司持续监 管指引第 1 号——独立董事》等法律法规和《公司章程》《独立董事工作制度》 的要求，在 2024 年度勤勉地履行了职责，独立、谨慎、认真地行使了公司赋予 的权利，及时了解公司的经营状况，积极出席公司召开的相关会议并认真审议 各项议案，充分发挥了独立董事及各专门委员会的作用，切实维护了公司和全 体股东尤其是社会公众股股东的合法权益。现将 2024 年履职情况报告如下： （一）出席董事会及股东大会情况 公司 2024 年共计召开 9 次董事会、4 次股东大会，本人亲自出席次数（现 场或通讯）8 次董事会、3 次股东大会，对董事会会议所审议的全部议案均投了 赞成票。认为公司董事会、股东大会的召集、召开均符合法定程序，重大经营 决策事项和其他重大事项均履行了 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11253.54万股，累计占流通股比： 64.1%，较上期变化： -1635.30万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2723 | 0.7786 | -65.03 | 0.7608 | | 每股净资产（元） | 4.65 | 4.59 | 1.31 | 4.01 | | 每股公积金(元) | 1 | 0.91 | 9.89 | 0.82 | | 每股未分配利润(元) | 2.17 | 2.23 | -2.69 | 1.82 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.63 | 8.15 | -6.38 | 8.08 | | 净利润(亿元) | 0.51 | 1.46 | -65.07 | 1.43 | | 净资产收益率(%) | 5.96 | 18.34 | -67.5 | 20.69 | 数据四舍 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥762.80 million, a decrease of 6.42% compared to ¥815.14 million in 2023[35]. - The net profit attributable to shareholders for 2024 was approximately ¥51.13 million, representing a significant decline of 65.02% from ¥146.17 million in 2023[35]. - The gross profit margin for 2024 decreased to 32.70%, down from 41.40% in 2023[35]. - The weighted average return on equity based on net profit attributable to shareholders was 5.96% for 2024, down from 18.34% in 2023[35]. - The basic earnings per share for 2024 was ¥0.2723, a decrease of 65.02% from ¥0.7786 in 2023[35]. - Net profit attributable to shareholders decreased by 62.03% year-on-year, amounting to ¥51,126,712.39[38]. - Operating income decreased by 6.42% to ¥762,797,542.26, with a significant decline in revenue growth[39]. - The company's operating profit decreased by CNY 108.59 million, a decline of 66.38%, primarily due to reduced demand in the defense sector and price cuts on defense products[7]. - Total profit decreased by CNY 108.53 million, a decline of 66.40%, mainly attributed to the decrease in operating profit[10]. - Net profit decreased by CNY 96.42 million, a decline of 62.03%, primarily due to the reduction in operating profit[12]. Assets and Liabilities - Total assets increased by 3.69% to ¥1,426,750,193.01 compared to the end of 2023[37]. - The total liabilities increased by 7.27% to ¥520,439,028.22, indicating a rise in financial obligations[37]. - The company reported a current ratio of 2.11, indicating strong liquidity compared to 1.75 in 2022[37]. - Short-term borrowings decreased by 55.94% to ¥212.78 million from ¥482.97 million[78]. - Accounts receivable increased by 28.89% to ¥565.88 million from ¥439.04 million[78]. - The company reported a 212.72% increase in credit impairment losses, amounting to -¥233.94 million[82]. Research and Development - Research and development expenses increased by 18.37% to ¥86.39 million, up from ¥72.98 million[81]. - The company has a total of 179 valid patents, including 23 invention patents, indicating a robust focus on innovation and intellectual property[52]. - The company has completed the technical validation of lightweight cable components, aiming to secure bulk orders and enhance competitive advantage in the cable assembly sector[113]. - The company is developing low-cost, high-reliability RF products for commercial aerospace projects, with capabilities to cover a full range of RF products[114]. - The company aims to lead the development of high-density interconnect technology and multifunctional integrated modules, supporting rapid iteration and customization for clients[133]. Market and Industry Trends - The global connector market size increased from $51.18 billion in 2013 to $81.85 billion in 2023, with a projected growth to $85.1 billion in 2024, reflecting a strong industry trend[62]. - The Chinese connector market is expected to grow from 178 billion RMB in 2023 to 185.1 billion RMB in 2024, indicating significant domestic market potential[62]. - The demand for high-performance RF coaxial connectors is significantly increasing due to the comprehensive deployment of 5G networks and the advancement of 6G technology[67]. - The aerospace sector completed 68 launch missions in 2024, successfully placing a total of 257 various spacecraft into orbit, indicating a focus on higher technical content despite a slight slowdown in launch frequency[64]. - The automotive sector is experiencing a growing demand for RF coaxial connectors, particularly in advanced driver-assistance systems (ADAS), ensuring real-time and accurate environmental perception[71]. Strategic Initiatives - The company has established strategic cooperation with leading clients in the commercial aerospace field, enhancing its market position[7]. - The company is actively expanding into emerging markets such as aerospace, commercial satellites, and quantum communications, demonstrating its strategic growth initiatives[53]. - The company has implemented a refined delivery management model, significantly improving customer satisfaction and operational efficiency[60]. - The company is focusing on expanding new markets and customer bases to reduce the high customer concentration risk[151]. - The company has increased investment in new fields and key projects to enhance its technological leadership capabilities[151]. Corporate Governance and Shareholder Information - The company’s registered capital is CNY 6.4 billion, and it operates under the supervision of the State-owned Assets Supervision and Administration Commission[177]. - The largest shareholder, AVIC Optoelectronics Technology Co., Ltd., holds 87,551,776 shares, representing 46.64% of total shares[170]. - The profit distribution policy emphasizes a minimum cash dividend of 10% of the distributable profit, contingent on sufficient cash flow and no major investment plans[185]. - The company distributed a cash dividend of CNY 3.00 per 10 shares, totaling CNY 56.32 million for the 2023 fiscal year[185]. - The company has not experienced any changes in its actual controller during the reporting period[177].

公司深度报告 · 北交所 商业卫星需求广阔 射频同轴连资器。 富士达公司深度报告 | | | | 市场数据 | 2025-03-11 | | --- | --- | | 股票代码 | 835640.BI | | A 股收盘价(元) | 29.70 | | 上证指数 | 3,379.83 | | 总股本(万股) | 18,772.80 | | 实际流通 A 股(万股) | 18,060 | | 流通 A 股市值(亿元) | 53.64 | 2025-03-11 相对北证 50 表现图 分析师 张智浩 网: zhangzhihao_yj@chinastock.com.cn 分析师登记编码：S0130524100001 मिल कि ☎：0755-8347-9312 网：hongye_yj @chinastock.com.cn 分析师登记编码：S0130523060002 2025 年 03 月 12 日 富士达(835640.BJ) 资料来源：中国银河证券研究院 相关研究 1. 【银河北交所】2025 年度策略_并购重组助高质 发展,抓两新两重投资机遇 www.chinastock.com.cn 证券研究报告 请 ...

公司深度报告 · 北交所 商业卫星需求广阔 射频同轴连资器。 富士达公司深度报告 2025 年 03 月 12 日 富士达(835640.BJ) | | | 分析师 资料来源：中国银河证券研究院 相关研究 1. 【银河北交所】2025 年度策略_并购重组助高质 发展,抓两新两重投资机遇 www.chinastock.com.cn 张智浩 网: zhangzhihao_yj@chinastock.com.cn 分析师登记编码：S0130524100001 मिल कि ☎：0755-8347-9312 网：hongye_yj @chinastock.com.cn 分析师登记编码：S0130523060002 | 市场数据 | 2025-03-11 | | --- | --- | | 股票代码 | 835640.BI | | A 股收盘价(元) | 29.70 | | 上证指数 | 3,379.83 | | 总股本(万股) | 18,772.80 | | 实际流通 A 股(万股) | 18,060 | | 流通 A 股市值(亿元) | 53.64 | 2025-03-11 相对北证 50 表现图 证券研究报告 请 ...

证券代码：835640 证券简称：富士达 公告编号：2025-011 中航富士达科技股份有限公司 持股 5%以上股东减持股份结果公告 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、 减持主体减持前基本情况 （二） 本次减持事项是否与股东此前已披露的计划、承诺一致 √是 □否 （三） 减持时间区间届满，是否未实施减持 □是 √否 | 股东名称 | 股东身份 | | 持股数量 | 持股比例 | 当前持股股份来 | | --- | --- | --- | --- | --- | --- | | | | | （股） | | 源 | | 北京银河鼎发创业投资有 | 持股 | 5%以上股 | 10,275,092 | 5.4734% | 北交所上市前取得 | | 限公司 | 东 | | | | | | 吉林省国家汽车电子产业 | 持股 | 5%以上股 | 7,393,581 | 3.9385% | 北交所上市前取得 | | 创业投资有限责任公司 | | 东的一致行动人 | | | | | 北京银河吉星创业投资 ...

证券代码：835640 证券简称：富士达 公告编号：2025-010 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 2025 年 2 月 13 日收到 吉林省国家汽车电子产业创业投资有限责任公司（以下简称"汽车电子创投"）、 北京银河鼎发创业投资有限公司（以下简称"银河鼎发创投"）、及其一致行动人 北京银河吉星创业投资有限责任公司（以下简称"银河吉星创投"）出具的《股份 减持告知函》，上述股东于 2025 年 2 月 11 日至 2025 年 2 月 13 日期间通过集中 竞价累计减持公司 1,894,412 股，持有公司股份比例从 8.73%减少至 7.72%，上 述一致行动人，权益变动触及 1%的情形。现将其有关权益变动情况公告如下： | 信息披露义务人 | | | 汽车电子创投、银河鼎发创投、银河吉 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 星创投 | | | ...

Financial Performance - The company's operating revenue for the reporting period was CNY 762,797,542.26, a decrease of 6.42% compared to the previous year[3]. - The total profit for the reporting period was CNY 54,514,560.24, down 66.65% year-on-year[3]. - The net profit attributable to shareholders of the listed company was CNY 50,643,792.23, a decline of 65.35% compared to the same period last year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 48,521,716.59, down 63.40% year-on-year[3]. - Basic earnings per share for the reporting period were CNY 0.2698, a decrease of 65.35% compared to the previous year[3]. Assets and Equity - Total assets at the end of the reporting period were CNY 1,426,106,839.63, an increase of 3.64% from the beginning of the period[4]. - The equity attributable to shareholders of the listed company was CNY 872,036,100.48, up 1.26% year-on-year[4]. Market Challenges and Strategic Focus - The company faced challenges due to a contraction in defense market demand and project suspensions, impacting revenue and profit significantly[5]. - The company is focusing on new business layouts and technological advancements, particularly in RF links, antennas, and electronic ceramics[5]. Audit Disclaimer - The final financial data will be subject to audit and may differ from the preliminary figures provided[8].

证券代码：835640 证券简称：富士达 公告编号：2025-008 中航富士达科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 5,061,000 股，占公司总股本 2.6959%，可交 易时间为 2025 年 2 月 18 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | 股东姓名或 | 是否为控 股股东、 | 董事、 监事、 | | 本次解除 | 本次解除 | 尚未解 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 实际控制 | 高级管 | 本次解限 | 限售登记 | 限售股数 | 除限售 | | | 名称 | 人或其一 | 理人员 | 售原因 | 股票数量 | 占公司总 | 的股票 | | | | 致行动人 | 任职情 | | | 股本比例 | 数量 | | | | | 况 | | | | | | 1 | 周东升 | 否 | 离任 | B | 4, ...