证券代码：835640 证券简称：富士达 公告编号：2025-017 中航富士达科技股份有限公司 2024 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2025 年 3 月 28 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 407,572,030.05 元，母公司未分配利润为 382,182,577.44 元。 公司本次权益分派预案如下：公司目前总股本为 187,728,000.00 股，以未 分配利润向全体股东每 10 股派发现金红利 1.00 元（含税）。本次权益分派共预 计派发现金红利 18,772,800.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、最近三年现金分红 ...

中航富士达科技股份有限公司 内部控制审计报告 大信审字[2025]第 1-00465 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 大信审字[2025]第 1-00465 号 四、财务报告内部控制审计意见 我们认为，富士达公司按照《企业内部控制基本规范》和相关规定在所有重大方面保持 了有效的财务报告内部控制。 中航富士达科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国 ...

中航富士达科技股份有限公司 非经营性资金占用及其他关 联资金往来情况的专项审计 说明 大信专审字[2025]第 1-00470 号 中航富士达科技股份有限公司全体股东： 我们接受委托，审计了中航富士达科技股份有限公司（以下简称"富士达公司"）的财 务报表，包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润 表、股东权益变动表、现金流量表以及财务报表附注，并于 2025 年 3 月 26 日出具大信审字 [2025]第 1-00464 号审计报告。在对上述财务报表审计基础上，我们审核了富士达公司编制 的《上市公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表》（以下简称"非 经营性资金占用及其他关联资金往来情况汇总表"）。 一、管理层和治理层的责任 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 220 ...

中航富士达科技股份有限公司 大信专审字[2025]第 1-00471 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 募集资金存放与实际使用情况鉴证报告 大信专审字[2025]第 1-00471 号 募集资金存放与实际使用情况 鉴证报告 中航富士达科技股份有限公司全体股东： 我们接受委托，对后附的中航富士达科技股份有限公司（以下简称"富士达公司"）《2024 年度募集资金存放与实际使用情况的专项报 ...

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 ...

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：2025-022 中航富士达科技股份有限公司 独立董事2024年度述职报告 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。 本人张功富为公司独立董事，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 ...

Financial Performance - The company's basic earnings per share decreased by 65.03% to 0.2723 yuan in 2024 from 0.7786 yuan in 2023 [1] - Net profit fell by 65.07% to 0.51 billion yuan in 2024 compared to 1.46 billion yuan in 2023 [1] - Operating revenue declined by 6.38% to 7.63 billion yuan in 2024 from 8.15 billion yuan in 2023 [1] - Return on equity dropped significantly by 67.5% to 5.96% in 2024 from 18.34% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 11,253.54 million shares, accounting for 64.1% of the circulating shares, with a decrease of 1,635.30 million shares compared to the previous period [1] - Major shareholders include AVIC Optoelectronics with 8,755.18 million shares (49.88%) and Beijing Galaxy Dingfa Venture Capital with 1,027.51 million shares (5.85%), both remaining unchanged [2] - Several new shareholders entered the top ten list, including Zhou Dongsheng and Jia Shi Information Industry Fund, while the Shaanxi Venture Capital Guiding Fund exited [2] Dividend Distribution - The company announced a dividend distribution plan of 1 yuan per share (including tax) [3]

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].