证券代码：600520 证券简称：文一科技 公告编号：2024-033 文一三佳科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 9 月 12 日 14 点 30 分 召开地点：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。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 12 日 至 2024 年 9 月 12 日 股东大会召开日期：2024年9月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥155,948,185.29, a decrease of 7.66% compared to ¥168,893,041.82 in the same period last year[12]. - The net profit attributable to shareholders was ¥8,033,892.80, a significant recovery from a loss of ¥99,493,401.59 in the previous year[12]. - The net cash flow from operating activities was ¥31,690,285.92, down 24.37% from ¥41,900,811.05 in the same period last year[12]. - Basic earnings per share for the first half of 2024 were ¥0.05, compared to a loss of ¥0.63 in the same period last year[13]. - The company reported a total of 6,173,865.67 RMB in non-recurring gains and losses after tax, indicating a significant impact on overall profitability[16]. - The company reported a net loss of CNY 209.87 million, compared to a loss of CNY 217.91 million in the previous period, indicating a slight improvement[77]. - The company achieved a comprehensive income total of ¥8,033,892.80, a turnaround from a comprehensive loss of ¥99,493,401.59 in the first half of 2023[84]. Assets and Liabilities - The total assets decreased by 6.59% to ¥559,228,381.85 from ¥598,649,628.06 at the end of the previous year[12]. - The total current assets decreased to 459,829,080.17 from 534,045,990.16, indicating a decline in liquidity[75]. - Total liabilities decreased from CNY 244.82 billion to CNY 195.28 billion, a decrease of around 20.2%[77]. - The total amount of guarantees does not exceed 50% of the company's net assets[69]. - The total accounts receivable at the end of the period amounted to ¥8,775,894.54, with a bad debt provision of ¥5,631,935.85, resulting in a provision ratio of 64.18%[190]. Cash Flow - Operating cash inflow for the first half of 2024 was CNY 116,004,403.34, a decrease of 13.5% from CNY 134,202,509.86 in the same period of 2023[88]. - Cash flow from investment activities generated a net inflow of CNY 46,120,553.57 in the first half of 2024, compared to a net outflow of CNY 3,017,703.86 in the same period of 2023[89]. - Net cash flow from financing activities was negative CNY 87,604,103.22 in the first half of 2024, worsening from negative CNY 17,630,697.13 in the first half of 2023[89]. - The company reported a cash inflow of CNY 70,082,982.60 from the disposal of subsidiaries and other business units in the first half of 2024[89]. Research and Development - The company focuses on self-research and development, manufacturing, and sales of semiconductor packaging equipment, which is crucial for the production of integrated circuits[17]. - Research and development expenses increased to ¥7,086,430.72, up from ¥6,742,012.30, indicating a focus on innovation[83]. - The company aims to strengthen R&D collaborations with leading semiconductor packaging enterprises to improve innovation capabilities[40]. Market and Industry Trends - The semiconductor packaging industry is evolving towards higher transmission speeds and smaller chip sizes, driven by advancements in AI and 5G technologies[18]. - The global semiconductor packaging equipment market is expected to reach $5.95 billion in 2024, with a corresponding market space in China of approximately 43.08 billion RMB[19]. - The semiconductor packaging market is currently in a capacity tightening phase, with expectations of steady recovery in 2024 driven by emerging industries like AI and renewable energy[19]. Risk Management - The company faces risks from a slowdown in domestic semiconductor packaging market demand and increased competition in product homogeneity[40]. - Significant risk factors include long payment cycles from upstream clients and rising raw material prices, which could impact profitability and performance[42]. - Measures to mitigate risks include enhancing product cost and quality control, adjusting sales prices, and accelerating the automation of production lines to improve efficiency and reduce costs[42]. Environmental and Social Responsibility - The company has implemented an environmental monitoring plan, including online monitoring systems for wastewater and air emissions, with no instances of exceeding discharge standards reported in the first half of 2024[47]. - The company has invested approximately 60,000 yuan in rural road hardening projects as part of its poverty alleviation efforts in 2024[56]. - The company actively engages in community support activities, including regular visits to assist impoverished households and promote rural development policies[58]. Shareholder Information - The total number of common stock shareholders as of the end of the reporting period was 51,736[70]. - The top shareholder, Tongling Sanjia Electronics, holds 27,073,333 shares, representing 17.09% of the total shares, with 20 million shares pledged[70]. - There were no changes in the total number of shares or the capital structure during the reporting period[70]. Accounting Policies - The financial statements are prepared based on the principle of continuous operation and comply with the requirements of enterprise accounting standards[104]. - The company has specific accounting policies for financial instruments, inventory, fixed asset depreciation, and revenue recognition[103]. - The company recognizes research and development expenses incurred during the research phase as current period losses, while development phase expenses can be capitalized as intangible assets if certain criteria are met[141].

证券代码：600520 证券简称：文一科技 公告编号：临 2024—030 文一三佳科技股份有限公司 第八届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 （二）发出董事会会议通知和材料的时间：2024 年 8 月 22 日。 方式：以通讯表决的方式召开。 （五）董事会会议出席情况： 本次董事会应参与表决的董事 9 人，实际参与表决的董事 9 人。 （六）董事会会议的主持人：公司董事长杨林先生。 二、董事会会议审议情况 （一）审议通过了《文一科技 2024 年半年度报告全文与摘要》 表决情况：赞成 9 票、反对 0 票、弃权 0 票，获得通过。 公司第八届董事会审计委员会对本议案进行了事前审核，全票审议通过。 该议案详细内容见上海证券交易所网站（www.sse.com.cn）。 （三）发出董事会会议通知和材料的方式：以电子邮件的形式发送。 （四）召开董事会会议的时间、地点和方式： 时间 ...

文一三佳科技股份有限公司 第八届监事会第十一次会议决议公告 证券代码：600520 证券简称：文一科技 公告编号：临 2024—031 本公司监事会及全体监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。 一、监事会会议召开情况 （一）本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 （二）发出监事会会议通知和材料的时间：2024 年 8 月 22 日。 （三）发出监事会会议通知和材料的方式：以电子邮件的形式发送。 （四）召开监事会会议的时间、地点和方式： （五）监事会会议出席情况： 本次监事会应参与表决监事 5 人，实际参与表决监事 5 人。 （六）监事会会议的主持人：公司监事会主席陈忠先生。 二、监事会会议审议情况 （一）审议通过了《文一科技 2024 年半年度报告全文与摘要》 该议案详细内容请见上海证券交易所网站（www.sse.com.cn）。 根据《证券法》和上海证券交易所有关规定的要求，我们作为公司监事，在全 面了解和审核公司 2024 年半年度报告后，对公司 2024 年半年度报告发表如下书面 审核 ...

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： 证券代码：600520 证券简称：文一科技 公告编号：临 2024—029 文一三佳科技股份有限公司 关于重大诉讼之《民事调解书》履行结果公告 截止本公告披露日，华翔资管共收到上海率丰 5,000 万元的股权转让款及 150.85 万元利息。至此，股权转让款及利息已全部支付完毕，上述《民事调解书》 所约定对方义务已全部履行完毕。上述利息计算方式为：上海率丰自 2023 年 1 月 1 日起未按照上述《民事调解书》约定支付的股权转让款，根据具体款项实际占用天 数，按全国银行间同业拆借中心公布的一年期贷款市场报价利率的 2 倍计付利息， 文一三佳科技股份有限公司 二○二四年八月十三日 ●本次履行情况：2024 年 8 月 12 日，我公司全资子公司华翔资管收到上海率 丰 114.85 万元股权转让款利息。 直至本息实际清偿之日止。 该《民事调解书》及前期履行进展情况的具体内容详见公司于 2024 年 7 月 19 日披露的临 2024-028 号《关于重大诉讼之<民事 ...

证券代码：600520 证券简称：文一科技 公告编号：临 2024—028 文一三佳科技股份有限公司 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《民事调解书》履行对方是否存在违约情形：是。 ●本次履行情况：近日，我公司全资子公司华翔资管累计收到上海率丰 400 万元的股权转让款。 ●截止本公告披露日，我公司全资子公司华翔资管共收到上海率丰 5,000 万 元的股权转让款及 36 万元利息，至此，股权转让款已全部支付完毕，剩余利息仍 未按照《民事调解书》的约定支付。公司及华翔资管将积极督促上海率丰认真履 约，按约计算剩余利息并尽快还息。 文一三佳科技股份有限公司（以下简称"公司"）于 2024 年 7 月 18 日接到公 司全资子公司铜陵华翔资产管理有限公司（以下简称"华翔资管"）通知，根据安 徽省铜陵市中级人民法院（以下简称"铜陵中院"）《民事调解书》（[2021]皖 07 民初 92 号），上海率丰企业服务中心（以下简称"上海率丰"）于 2024 年 7 月 10 日、7 月 18 日向华翔资管分 ...

Financial Performance - The total profit for the first half of 2024 is projected to be -98.34 million yuan[3] - The net profit attributable to the parent company, excluding non-recurring gains and losses, is expected to be between 7 million and 10.5 million yuan, indicating a turnaround from a loss in the same period last year[8] - The net profit for the same period last year was -99.49 million yuan[11] - The expected earnings per share for the first half of 2024 is -0.63 yuan[4] - The significant improvement in performance is attributed to a substantial decrease in asset impairment losses compared to the same period last year[12] - The company anticipates a net profit, excluding non-recurring gains and losses, of between 1.5 million and 2.25 million yuan for the first half of 2024[9] - The performance forecast indicates a significant recovery compared to the previous year's losses, reflecting improved financial health[17] Non-Recurring Gains and Losses - Non-recurring gains and losses are expected to have a significant positive impact on net profit due to increased government subsidies and the reversal of impairment on receivables[20] Forecast and Caution - The preliminary performance forecast is based on initial calculations by the company's finance department and has not been audited by external accountants[18] - The company emphasizes the importance of cautious decision-making by investors due to the preliminary nature of the forecast[7]

证券代码：600520 证券简称：文一科技 公告编号：临 2024—025 文一三佳科技股份有限公司 关于重大诉讼之《民事调解书》履行进展情况的公告 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《民事调解书》履行对方是否存在违约情形：是。 ●本次《民事调解书》履行违约情形对公司利润的影响：对公司当期利润产 生不利影响，敬请广大投资者注意投资风险。 ●本次履行情况：近三月，我公司全资子公司华翔资管累计收到上海率丰 300 万元的股权转让款。 ●截止本公告披露日，我公司全资子公司华翔资管共收到上海率丰 4,600 万 元的股权转让款及 36 万元利息，剩余 400 万元的股权转让款及相关利息仍未按照 《民事调解书》的约定支付。 文一三佳科技股份有限公司（以下简称"公司"）于 2024 年 6 月 12 日接到公 司全资子公司铜陵华翔资产管理有限公司（以下简称"华翔资管"）通知，根据安 徽省铜陵市中级人民法院（以下简称"铜陵中院"）《民事调解书》（[2021]皖 07 民初 92 号），上海率丰企业服务中心 ...