证券代码：600520 证券简称：文一科技 公告编号：2024-020 文一三佳科技股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 35,082,833 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 22.1440 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2024 年 5 月 16 日 (二) 股东大会召开的地点：安徽省铜陵市铜官区何村路文一三佳科技股份有 限公司 5 号楼党群活动服务中心三楼会议室。 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次股东大会的表决方式符合《公司法》及《公司章程》的规定，公司董事长 杨林先生主持了本次会议。 ...

文一三佳科技股份有限公司 章 程 1 | | | | 第一章 总则 3 | | --- | | 第二章 经营宗旨和范围 4 | | 第三章 股份 4 | | 第一节 股份发行 4 | | 第二节 股份增减和回购 5 | | 第三节 股份转让 6 | | 第四章 公司党组织 7 | | 第五章 股东和股东大会 8 | | 第一节 股东 8 | | 第二节 股东大会的一般规定 11 | | 第三节 股东大会的召集 14 | | 第四节 股东大会的提案与通知 15 | | 第五节 股东大会的召开 17 | | 第六节 股东大会的表决和决议 20 | | 第六章 董事会 25 | | 第一节 董事 25 | | 第二节 董事会 28 | | 第六章 总经理及其他高级管理人员 34 | | 第八章 监事会 36 | | 第一节 监事 36 | | 第二节 监事会 37 | | 第九章 财务会计制度、利润分配和审计 38 | | 第一节 财务会计制度 38 | | 第二节 内部审计 41 | | 第三节 会计师事务所的聘任 41 | | 第十章 通知和公告 42 | | 第一节 通知 42 | | 第二节 公告 43 | ...

文一三佳科技股份有限公司 2023 年度股东大会 会 议 资 料 二○二四年五月十六日 文一三佳科技股份有限公司 2023 年度股东大会会议资料目录 | 1、《文一科技 | 2023 | 年度董事会工作报告》…………………………………………… | 3 | | --- | --- | --- | --- | | 2、《文一科技 | 2023 | 年度监事会工作报告》…………………………………………… | 20 | | 3、《文一科技 | 2023 | 年度独立董事述职报告》………………………………………… | 24 | | 4、《文一科技 | 2023 | 年度报告全文与摘要》…………………………………………… | 51 | | 5、《文一科技 | 2023 | 年度财务决算报告》……………………………………………… | 61 | | 6、《文一科技 | 2023 | 年度利润分配预案》……………………………………………… | 67 | | | | 7、《文一科技关于向银行申请综合贷款授信的议案》……………………………… | 68 | | | | 8、《文一科技关于为全资子公司提供担保的议案》……………………… ...

Financial Performance - The company's 2023 net profit was -225,781,029.61 yuan, resulting in a total accumulated loss of -350,447,667.12 yuan after accounting for the beginning retained earnings[6]. - Total revenue for 2023 was 330,685,024.52 yuan, representing a decrease of 25.60% compared to 2022[22]. - The net profit attributable to shareholders of the listed company was -80,648,022.19 yuan, a decline of 406.91% from the previous year[22]. - The cash flow from operating activities for 2023 was 97,335,575.12 yuan, an increase of 49.83% compared to 2022[22]. - Total assets at the end of 2023 were 598,649,628.06 yuan, down 28.62% from the previous year[22]. - The company's net assets attributable to shareholders decreased by 17.85% to 353,825,025.25 yuan at the end of 2023[22]. - The basic earnings per share for 2023 is -0.51 CNY, a decrease of 400% compared to 0.17 CNY in 2022[24]. - The weighted average return on equity for 2023 is -20.56%, a decrease of 27.04 percentage points from 6.48% in 2022[24]. - The total operating revenue for the year was approximately 330.69 million yuan, a decrease of 25.60% compared to the previous year[100]. - The company’s operating costs decreased by 26.36% year-on-year, amounting to approximately 231.13 million yuan[101]. Risk Management and Governance - The company has not identified any major risk warnings for the reporting period[8]. - The audit report issued by Tianjian Accounting Firm was a standard unqualified opinion[5]. - The company has established an internal control system covering all levels and business activities, including financial control and major investment control[159]. - The internal control evaluation report will be disclosed after being reviewed and approved by the board of directors[159]. - The company has implemented strict information disclosure management to ensure transparency and fairness for all shareholders[158]. - The company has not reported any significant differences in governance compared to regulatory requirements[159]. - There are no reported conflicts of interest or competition with controlling shareholders[159]. - The board of directors is responsible for evaluating the effectiveness of internal controls and ensuring compliance with regulations[159]. - The company has received a standard unqualified opinion in its internal control audit report[189]. Operational Highlights - The company completed a production value of 322 million yuan, reaching 99.8% of the annual plan[39]. - The company achieved a contract undertaking of 342 million yuan, completing 99.5% of the annual plan[39]. - The company reported a sales revenue of 331 million yuan, achieving 92.4% of the annual target[39]. - The company completed a funding recovery of 365 million yuan, exceeding the annual plan by 101.4%[39]. - The company achieved export sales of nearly 65 million yuan, significantly increasing compared to the previous year[56]. - The company completed the construction and operation of an automatic stamping production line, increasing order acceptance by 11 million yuan[46]. - The company has a complete set of automated production lines, capable of producing approximately 8 million sets of bearing seats annually[127]. Research and Development - The company completed the development of 16 patents, with 6 patents granted, including 1 invention patent and 4 utility model patents[49]. - The company is focusing on R&D for new products, including automatic injection molding systems and advanced packaging technologies, to enhance its competitive edge[68]. - The company initiated 6 new product projects in 2023, with 5 successfully passing expert committee evaluations[117]. - Total R&D expenditure amounted to ¥14,029,746.68, representing 4.24% of the company's operating revenue[114]. - The company is focusing on enhancing its innovation capabilities and attracting high-end R&D talent to adapt to the evolving semiconductor industry[140]. Market and Industry Trends - The semiconductor packaging market is experiencing a downturn, with domestic packaging factories operating at 50-70% capacity[34]. - The semiconductor sector is projected to stabilize from Q4 2023, with growth driven by new energy and automotive semiconductor markets[62]. - The precision components sector anticipates a market size of 30 billion yuan for belt conveyors by 2025, with a demand for bearing seats and seals reaching 430 million yuan annually[64]. - The semiconductor packaging and testing industry is facing normal fluctuations, with a cyclical nature of approximately 4-5 years[75]. - The domestic semiconductor market is expanding, driven by increased orders and demand for new energy, smart manufacturing, and artificial intelligence applications[121]. Employee and Management - The company has a total of 635 employees, with 185 in the parent company and 450 in major subsidiaries[178]. - The employee composition includes 374 production personnel, 24 sales personnel, 97 technical personnel, 16 financial personnel, 88 administrative personnel, and 36 others[178]. - The company organized 40 training sessions in 2023, training a total of 578 participants over 91 hours[181]. - The company has implemented a performance-based compensation scheme for core employees to enhance motivation and performance[180]. - The management team has extensive experience across various sectors, enhancing the company's operational capabilities[167]. Community and Environmental Responsibility - The company invested 770,000 RMB in environmental protection during the reporting period[190]. - The company has a total of 2 waste gas discharge outlets and 3 wastewater discharge outlets, all of which comply with national emission standards[192]. - The company contributed a total of 400,000 RMB to public welfare projects, benefiting 458 people[199]. - The company invested 240,000 RMB in poverty alleviation and rural revitalization projects, benefiting 1,072 people[199]. - The company has established a comprehensive environmental monitoring plan to ensure compliance with pollution control measures[197]. Future Outlook - The company aims for a 2024 sales revenue target of 361 million yuan and a contract undertaking target of 383 million yuan[66]. - The company aims for a contract value of CNY 383 million, cash recovery of CNY 374 million, sales revenue of CNY 361 million, and production output of CNY 354 million in 2024[147]. - The company plans to enhance its marketing strategy by focusing on key customers and implementing differentiated marketing to expand its operational scale[66]. - The company is focusing on expanding its product offerings in the semiconductor and chemical building materials sectors, with a strong emphasis on R&D and innovation[88]. - The company is actively seeking quality clients across high, medium, and low-end markets to boost its sales performance[146].

Financial Performance - The company's operating revenue for Q1 2024 was ¥75,711,227.33, representing a decrease of 6.95% compared to the same period last year[5] - The net profit attributable to shareholders was ¥1,426,903.21, down 45.46% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,777,848.17, a decline of 176.22% compared to the previous year[5] - The basic and diluted earnings per share were both ¥0.01, reflecting a decrease of 45.46%[5] - Net profit for Q1 2024 was ¥1,426,903.21, a decline of 45.5% from ¥2,616,281.83 in Q1 2023[20] - Operating profit for Q1 2024 was ¥1,574,369.31, down from ¥3,335,217.80 in Q1 2023, representing a decrease of 52.8%[20] - The company reported a total comprehensive loss of -4,141,489.17 RMB for the quarter[29] Cash Flow - The net cash flow from operating activities increased significantly by 386.16%, amounting to ¥15,277,228.78[5] - Cash flow from operating activities for Q1 2024 was ¥15,277,228.78, significantly higher than ¥3,142,433.91 in Q1 2023[21] - The net cash flow from operating activities for Q1 2024 was -93,874,404.91 RMB, a significant decrease from 20,283,756.99 RMB in Q1 2023[32] - Total cash inflow from operating activities was 64,852,157.71 RMB, compared to 38,817,871.66 RMB in the same period last year, indicating a year-over-year increase of approximately 67%[31] - Cash outflow from operating activities surged to 158,726,562.62 RMB, up from 18,534,114.67 RMB in Q1 2023, reflecting a substantial increase of over 754%[31] - The net cash flow from investing activities was ¥49,396,976.65, indicating a positive cash flow despite the overall cash decrease[25] - The net cash flow from investing activities was 69,998,097.65 RMB, a turnaround from -745,950.00 RMB in Q1 2023[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥558,443,896.82, down 6.72% from the end of the previous year[6] - The total assets of the company decreased to 558,443,896.82 RMB from 598,649,628.06 RMB[16] - The total liabilities decreased to ¥202,167,965.22 in Q1 2024 from ¥244,824,602.81 in Q1 2023, a reduction of 17.4%[19] - The total liabilities decreased to ¥289,451,750.89 from ¥314,642,815.57, a reduction of about 8.0%[26] - The company reported a total current asset of 472,219,858.52 RMB as of March 31, 2024, down from 534,045,990.16 RMB at the end of 2023[16] - The company's total current assets decreased to ¥170,821,759.92 from ¥199,283,162.49, a decline of about 14.3%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 66,861[12] - The largest shareholder, Tongling Sanjia Electronics Group Co., Ltd., holds 27,073,333 shares, accounting for 17.09% of total shares[12] - The total number of unrestricted circulating shares held by the top 10 shareholders is 35,073,333, representing 22.14% of the company's total share capital[14] - The total amount of pledged shares by the controlling shareholders is 25,000,000 shares, which is 71.28% of their total holdings and 15.78% of the total share capital[14] Expenses and Investments - Research and development expenses increased to ¥3,753,148.71 in Q1 2024, up from ¥2,625,691.45 in Q1 2023, indicating a growth of 42.9%[19] - Research and development expenses increased to ¥493,372.39 in Q1 2024 from ¥327,969.47 in Q1 2023, representing a growth of approximately 50.5%[28] - The company incurred a cash outflow of 148,193,890.50 RMB related to other operating activities, a sharp rise from 6,440,501.28 RMB in the previous year[31] Accounting and Standards - The company has not yet adopted new accounting standards for the current year[34]

一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 刘和福，博士生导师，教授。国家自然科学基金优秀青年基金获得者，研究 领域包括供应链整合、数字化转型、IT 价值创造、数字化商业模式、全渠道管理 等。2022 年 4 月，取得上海证券交易所独立董事资格证书。2010 年 1 月至今， 在中国科学技术大学任教。 2019 年 11 月至今，在中国信息经济学会（一级学会） 常务理事、计算机模拟与信息技术分会任常务理事。 2016 年 7 月至今，在国际 SSCI 期刊 Information Technology &People 和 Electronic Commerce Research and Applications 任副主编。2021 年 12 月 16 日至今，任文一科技独立董事。 （二）是否存在影响独立性的情况说明 文一三佳科技股份有限公司 2023 年度独立董事述职报告 本人作为文一三佳科技股份有限公司（以下简称"公司"）的独立董事，根 据《公司法》、《关于在上市公司建立独立董事制度的指导意见》等法律法规和 《公司章程》的规定，恪尽职守、勤勉尽责，忠实履行职务，积极出席相关会议， 认真 ...

| 一、审计报告……………………………………………………… 1—6 | 第 | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | | 页 | | （一）合并资产负债表…………………………………………… | | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | | 第 | 8 页 | | （三）合并利润表………………………………………………… | | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | | 10 | 页 | | （五）合并现金流量表……………………………………………第 | | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 | 页 | | 三、财务报表附注……………………………………………… 第 15—87 | | ...

文一三佳科技股份有限公司 2023 年度审计委员会履职情况报告 根据《上海证券交易所上市公司董事会审计委员会运作指引》和《公司章 程》、《公司董事会专门委员会工作细则》等有关规定，2023年度，公司董事会 审计委员会本着勤勉尽责的原则，认真履行职责，现对公司董事会审计委员会 一年来的履职情况汇报如下： 一、董事会审计委员会基本情况 2022年12月16日，经公司第八届董事会第一次会议审议通过了《关于调整 公司第八届董事会专门委员会成员的议案》。现公司第八届董事会审计委员会由 独立董事张瑞稳先生、独立董事储昭碧先生及董事胡凯先生三名成员组成，其 中，张瑞稳先生担任召集人。根据公司董事会各专门委员会工作细则规定，各 委员任期自董事会审议通过之日至第八届董事会任期届满。 二、董事会审计委员会2023年度会议召开情况 2023年度，审计委员会共召开了五次会议，具体如下： 2023年2月24日，审计委员会、独立董事及公司高管就2022年年报审计事前 沟通做出了讨论。会议中，审计委员会对2022年年报审计事项与事务所、公司 管理层进行沟通，并对有关事项提出建议，将内控审计与外部审计相结合，对 本次审计的人员安排、审计重点 ...

目 录 一、内部控制审计报告………………………………………… 第 1—2 页 内部控制审计报告 天健审〔2024〕5-47 号 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了文一三佳科技股份有限公司（以下简称文一科技公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是文一 科技公司董事会的责任。 文一三佳科技股份有限公司全体股东： 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，文一科技公司于 2023 年 12 月 31 日按照《企业内部控制基本规 二、注册会计师的责任 二〇二四年四月二十五日 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务 ...

二、2023 年度营业收入扣除情况表…………………………………第 3—5 页 关于营业收入扣除情况的专项核查意见 天健审〔2024〕5-49 号 文一三佳科技股份有限公司全体股东： 我们接受委托，审计了文一三佳科技股份有限公司（以下简称文一科技公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们核查了后 附的文一科技公司管理层编制的《2023 年度营业收入扣除情况表》（以下简称 扣除情况表）。 一、对报告使用者和使用目的的限定 本报告仅供文一科技公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为文一科技公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解文一科技公司 2023 年度营业收入扣除情况，扣除情况表应 当与已审的财务报表一并阅读。 目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、管理层的责任 文一科技公司管理层的责任是提供真实、合法、完整的 ...