证券代码：600520 证券简称：文一科技 公告编号：临 2023-054 文一三佳科技股份有限公司 股票交易风险提示公告 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。 重要风险及内容提示： 二级市场交易风险：公司于 2023 年 11 月 8 日披露了临 2023-053 号《股票交易异 常波动公告》后，2023 年 11 月 8 日公司股票再次涨停。我公司所属行业为电气机械及器 材制造业（证监会行业分类），根据 WIND 大数据统计，目前行业内平均市盈率为 18 倍， 我公司最新市盈率高于同行业平均水平，公司提醒广大投资者注意二级市场交易风险， 理性决策，审慎投资。 公司于 2023 年 10 月 24 日收到中国证券监督管理委员会（以下简称"中国证监 会"）下发的《中国证券监督管理委员会立案告知书》（证监立案字 0232023008 号），因 涉嫌信息披露违法违规，根据《中华人民共和国证券法》、《中华人民共和国行政处罚法》 等法律法规，中国证监会决定对公司立案（详见公司于 2023 年 10 月 25 日披露的临 20 ...

文一三佳科技股份有限公司 股票交易异常波动公告 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： 证券代码：600520 证券简称：文一科技 公告编号：临 2023-053 公司股票连续 3 个交易日内日收盘价格涨幅偏离值累计达到 20%，属于股票交易异 常波动。 公司于 2023 年 10 月 24 日收到中国证券监督管理委员会（以下简称"中国证监 会"）下发的《中国证券监督管理委员会立案告知书》（证监立案字 0232023008 号），因 涉嫌信息披露违法违规，根据《中华人民共和国证券法》、《中华人民共和国行政处罚法》 等法律法规，中国证监会决定对公司立案（详见公司于 2023 年 10 月 25 日披露的临 2023-049 号《关于收到中国证券监督管理委员会立案告知书的公告》）。目前，公司正处 于立案调查期间，公司将积极配合中国证监会的相关调查工作，并严格按照相关法律法 规的规定和监管要求及时履行信息披露义务，公司各项生产经营活动正常有序开展。 我公司没有 chiplet 产品和业务，也不涉及人形机器人产 ...

周文育、罗其芳(签字) 二〇二三年十一月七日 《文一三佳科技股份有限公司关于 公司股票交易异常波动问询函》的回复 文一三佳科技股份有限公司董事会: 贵公司《文一三佳科技股份有限公司关于公司股票交易异常波动问询函》已 收悉,经核查,现回复如下: 《文一三佳科技股份有限公司关于 公司股票交易异常波动问询函》的回复 文一三佳科技股份有限公司董事会: 贵公司《文一三佳科技股份有限公司关于公司股票交易异常波动问询函》已 收悉,经核查,现回复如下: 本人作为实际控制人,截止本问询函回复日,不存在涉及贵公司应披露而 未披露的重大信息,包括但不限于正在筹划涉及上市公司的重大资产重组、股 份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等重大事项,也不存在根据 《上海证券交易所股票上市规则》应予以披露而未披露的对文一三佳科技股份 有限公司股票交易价格产生较大影响的其他信息。 本人在本次股票异常波动期间未买卖你公司股票。 特此回复。 铜陵市三佳电子(集团)有限责任公司 O二三年十一月七日 经核查,我公司及一致行动人在本次股票异常波动期间未买卖你公司股票。 特此回复 ...

证券代码：600520 证券简称：文一科技 公告编号：临 2023—052 关于转让全资子公司股权的进展情况公告 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。 文一三佳科技股份有限公司 文一三佳科技股份有限公司（以下简称"我公司"、"公司"）分别于 2023 年 8 月11日、8月28日召开了第八届董事会第十三次会议、2023年第二次临时股东大会， 会议审议通过了《关于转让中发（铜陵）科技有限公司 100%股权的议案》，具体内容详 见公司于 2023 年 8 月 12 日披露的临 2023-031 号《关于转让中发（铜陵）科技有限公 司 100%股权的公告》，现将该股权转让进展情况公告如下： 一、该股权转让协议履约主要安排： 我公司将持有的全资子公司中发（铜陵）科技有限公司（以下简称"中发（铜陵）"） 100%股权转让给铜陵辰兴资产运营管理有限公司（以下简称"辰兴资管"），辰兴资 管以承债收购的方式收购中发（铜陵）100%股权，股权转让价格为人民币 1 元。 辰兴资管需按照以下约定支付中发（铜陵）欠我公司款项 168,147 ...

证券代码：600520 证券简称：文一科技 公告编号：临 2023-051 文一三佳科技股份有限公司 股票交易异常波动公告 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： 公司股票连续 3 个交易日内日收盘价格涨幅偏离值累计达到 20%，属于股票交易异 常波动。 公司于 2023 年 10 月 24 日收到中国证券监督管理委员会（以下简称"中国证监 会"）下发的《中国证券监督管理委员会立案告知书》（证监立案字 0232023008 号），因 涉嫌信息披露违法违规，根据《中华人民共和国证券法》、《中华人民共和国行政处罚法》 等法律法规，中国证监会决定对公司立案（详见公司于 2023 年 10 月 25 日披露的临 2023-049 号《关于收到中国证券监督管理委员会立案告知书的公告》）。目前，公司正处 于立案调查期间，公司将积极配合中国证监会的相关调查工作，并严格按照相关法律法 规的规定和监管要求及时履行信息披露义务，公司各项生产经营活动正常有序开展。 经营业绩风险：我公司 2023 年 1-3 季度业绩下滑，营 ...

《文一三佳科技股份有限公司关于 公司股票交易异常波动问询函》的回复 文 一三佳科技股份有限公司董事会: 贵公司《文一三佳科技股份有限公司关于公司股票交易异常波动问询函》已 收悉,经核查,现回复如下: 本公司作为控股股东,截止本问询函回复日,不存在涉及贵公司应披露而未 披露的重大信息,包括但不限于正在筹划涉及上市公司的重大资产重组、股份 发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项,也不存在根据《上 海证券交易所股票上市规则》应予以披露而未披露的对文一三佳科技股份有限 公司股票交易价格产生较大影响的其他信息。 经核查,我公司及一致行动人在本次股票异常波动期间未买卖你公司股票。 特此回复。 铜陵市三佳电子(集团)有限责任公 二〇 《文一三佳科技股份有限公司关于 公司股票交易异常波动问询函》的回复 文一三佳科技股份有限公司董事会: 贵公司《文一三佳科技股份有限公司关于公司股票交易异常波动问询函》已 收悉,经核查,现回复如下: 本人作为实际控制人,截止本问询函回复日,不存在涉及贵公司应披露而 未披露的重大信息,包括但不限于正在筹划涉及上市公 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥88,893,565.93, a decrease of 31.10% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥10,479,549.56, down 43.56% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥9,836,103.60, a decline of 44.99% compared to the previous year[5] - The company reported a significant decline in net profit for the year-to-date, with a decrease of 387.65% attributed to asset impairment and reduced revenue[10] - Net profit for Q3 2023 was a loss of ¥89,013,852.03, compared to a profit of ¥38,435,048.60 in Q3 2022, representing a significant decline[22] - The net profit for Q3 2023 was -132,812,638.50 RMB, compared to a profit of 231,481.74 RMB in Q3 2022, indicating a significant decline in profitability[32] - The company reported a net loss of ¥132,812,638.50 for the first three quarters of 2023, compared to a profit of ¥231,481.74 in the same period of 2022, indicating significant financial distress[31] Assets and Liabilities - The total assets at the end of the reporting period were ¥647,999,597.36, representing a decrease of 22.75% from the end of the previous year[6] - As of September 30, 2023, the company's total assets amounted to RMB 647,999,597.36, a decrease from RMB 838,826,444.96 at the end of 2022, representing a decline of approximately 22.7%[16] - The company's current assets decreased to RMB 398,957,756.24 from RMB 477,973,413.19, reflecting a reduction of about 16.5%[16] - The total liabilities of the company decreased to RMB 303,323,666.08 from RMB 408,022,657.26, a reduction of approximately 25.7%[19] - The company's equity attributable to shareholders decreased from RMB 430,803,787.70 to RMB 344,675,931.28, a decline of about 20%[19] - The total liabilities as of September 30, 2023, were ¥325,459,329.02, compared to ¥399,586,781.55 at the end of 2022, showing a decrease of approximately 18.6%[29] Cash Flow - The cash flow from operating activities for the year-to-date was ¥61,349,328.12, an increase of 32.95%[6] - The net cash flow from operating activities for Q3 2023 was ¥61,349,328.12, compared to ¥46,143,343.10 in Q3 2022, representing an increase of approximately 32.5%[25] - Cash inflow from operating activities for the first three quarters of 2023 was ¥196,475,275.70, a decrease of 5.2% from ¥207,301,606.68 in 2022[24] - Cash outflow from operating activities for the first three quarters of 2023 was ¥135,125,947.58, down 16.2% from ¥161,158,263.58 in 2022[24] - The net cash flow from operating activities for the first three quarters of 2023 was 74,154,509.01 RMB, down 48.6% from 143,792,666.77 RMB in the same period of 2022[34] - The total cash outflow related to operating activities was 95,940,962.73 RMB, down from 141,703,267.45 RMB in the previous year, showing improved cash management[34] Shareholder Information - The top shareholder, Tongling Sanjia Electronics (Group) Co., Ltd., holds 27,073,333 shares, accounting for 17.09% of total shares[12] - The company's major shareholders, including the controlling shareholder, held a total of 35,073,333 unrestricted circulating shares, accounting for 22.14% of the total share capital[14] - As of the report date, the cumulative pledged shares by the major shareholders amounted to 24,550,000 shares, representing 69.9962% of their total holdings and 15.4958% of the company's total share capital[14] Operational Challenges - The company experienced a reduction in orders, which contributed to the decline in revenue and profits[10] - The company has not disclosed any new product developments or market expansion strategies in this report[15] Expenses - Research and development expenses for Q3 2023 were ¥12,207,947.42, an increase of 15.9% compared to ¥10,516,300.06 in Q3 2022[21] - Sales expenses for Q3 2023 were ¥10,364,801.94, up 25.7% from ¥8,310,986.46 in Q3 2022[21] - Management expenses for Q3 2023 were ¥26,460,502.25, a decrease of 13.7% compared to ¥30,567,258.71 in Q3 2022[21] - Other income for Q3 2023 was ¥668,735.57, a significant drop from ¥5,415,574.61 in Q3 2022[21] Future Outlook - The company plans to continue focusing on cash flow management and operational efficiency to improve financial performance in the upcoming quarters[32]

证券代码：600520 证券简称：文一科技 公告编号：临 2023—050 文一三佳科技股份有限公司 第八届董事会第十五次会议决议公告 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。 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、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：2023 年 10 月 20 日。 （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：2023 年 10 月 27 日上午。 方式：以通讯表决的方式召开。 （五）董事会会议出席情况： 4、开展对外技术合作，提升公司技术、产品水平，开拓新的发展领域； 5、引进、培养公司发展所需的关键技术人才，进行人才和知识储备，为公 司技术和产品发展提供人才和知识转化支持。 （一）审议通过了《文一科技 2023 年第三 ...

立案调查期间，公司将积极配合中国证监会的相关调查工作，并严格按照相关法 律法规的规定和监管要求及时履行信息披露义务。目前，公司各项生产经营活动正常 有序开展。 公司指定的信息披露媒体为《证券日报》、《证券时报》、《上海证券报》、《中国证 券报》及上海证券交易所网站（www.sse.com.cn），公司所有信息均以在上述指定媒 体刊登的信息为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 文一三佳科技股份有限公司董事会 证券代码：600520 证券简称：文一科技 公告编号：临 2023-049 文一三佳科技股份有限公司 关于收到中国证券监督管理委员会立案告知书的公告 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。 文一三佳科技股份有限公司（以下简称"公司"）于2023年10月24日收到中国证 券监督管理委员会（以下简称"中国证监会"）下发的《中国证券监督管理委员会立 案告知书》（证监立案字0232023008号），因涉嫌信息披露违法违规，根据《中华人民 共和国证券法》、《中华人民共和国行政处罚法》等法律法规，中国证监会决 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥168,893,041.82, a decrease of 23.77% compared to ¥221,563,049.06 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was -¥99,493,401.59, representing a decrease of 903.74% from ¥12,378,824.64 in the previous year[21]. - The basic earnings per share for the first half of 2023 was -¥0.63, down 887.50% from ¥0.08 in the same period last year[21]. - The company's total assets decreased by 15.99% to ¥704,674,773.87 from ¥838,826,444.96 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 22.58% to ¥333,513,306.21 from ¥430,803,787.70 at the end of the previous year[21]. - The company reported a net loss of CNY 236,642,115.33 for the first half of 2023, compared to a net loss of CNY 137,148,713.74 in the same period of 2022[105]. - The company's total comprehensive income for the first half of 2023 was a loss of CNY 99,493,401.59, compared to a profit of CNY 18,502,551.40 in the same period of 2022[112]. - The company's total equity as of June 30, 2023, was CNY 333,513,306.21, down from CNY 430,803,787.70 at the end of 2022, indicating a decline of 22.6%[105]. Cash Flow - The net cash flow from operating activities increased by 493.72% to ¥41,900,811.05, compared to ¥7,057,390.87 in the previous year[21]. - The cash flow from operating activities for the first half of 2023 was CNY 125,578,631.93, an increase from CNY 113,913,253.00 in the first half of 2022, representing a growth of approximately 10.25%[117]. - The cash outflow from operating activities decreased to CNY 92,301,698.81 from CNY 118,112,395.72, representing a reduction of approximately 21.9%[118]. - The net cash flow from financing activities decreased by 23.15% year-on-year, amounting to -¥17,630,697.13, down from -¥22,942,107.40[46]. - The ending balance of cash and cash equivalents increased to CNY 60,583,340.36 from CNY 26,657,913.98, marking a growth of about 127.6%[119]. Operational Highlights - The semiconductor packaging industry is experiencing steady growth after explosive growth from 2020 to 2022, with a focus on 5G, new energy, and IoT applications driving demand[25][27]. - The company has established a leading position in the semiconductor industry by drafting multiple industry standards, enhancing its influence and product quality[26]. - The company’s precision stamping and injection molding operations are driven by stable demand from long-term clients and emerging markets[32]. - The company successfully launched the fully automated stamping production line, enhancing production efficiency and market competitiveness[40]. - The company reported a gross margin of approximately 26% for its main products, an increase of 10% compared to the previous year[43]. Subsidiary Performance - The subsidiary Tongling Sanjia Shantian Technology Co., Ltd. reported operating revenue of ¥61,283,981.69 and a net profit of ¥7,006,363.24 for the first half of 2023[52]. - The subsidiary Tongling Fushi Sanjia Machinery Co., Ltd. generated operating revenue of ¥64,350,468.49 with a net profit of ¥3,971,191.22 in the same period[53]. Risk Factors - The company faces risks related to the semiconductor industry, including market demand fluctuations and increased competition, which may impact future performance[56]. - The company is facing risks from long payment cycles of upstream clients and fluctuations in raw material prices, which could impact profitability[59]. - The company is implementing measures to mitigate risks associated with currency fluctuations by reducing partnerships in high-risk regions and increasing customer development in other areas[58]. Social Responsibility - The company is actively engaging in rural revitalization efforts, including implementing annual assistance plans and coordinating with local communities[75]. - In the first half of 2023, the company provided public welfare jobs to support employment for poverty-stricken households[76]. - The company completed housing safety improvement projects for poverty-stricken households using special funds in the first half of 2023[76]. Shareholder Information - The total number of shares held by the top ten shareholders is 35,073,333, which accounts for 22.1381% of the company's total share capital[98]. - The top shareholder, Tongling Sanjia Electronics (Group) Co., Ltd., holds 27,073,333 shares, accounting for 17.09% of the total shares[96]. - The company has received 32 million yuan from a shareholder as part of a share transfer agreement, with 18 million yuan still outstanding[81]. Accounting Policies - The financial statements comply with the enterprise accounting standards, reflecting the company's financial position and operating results accurately[144]. - The company recognizes revenue based on the progress of performance obligations during a specific period, or at a point in time when control of the goods or services is transferred to the customer[199]. - The company applies expected credit loss model for financial instruments, measuring losses based on the weighted average of credit losses adjusted for default risk[161].