证券代码：600563 证券简称：法拉电子 编号： 2024-014 厦门法拉电子股份有限公司 第九届董事会 2024 年第三次会议决议公告 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《公司法》等有关法律、法规、规章以及 《公司章程》的有关规定。 （二）厦门法拉电子股份有限公司（以下简称"公司"）于 2024 年 8 月 12 日 以专人送达、传真或邮件的方式向全体董事发出关于召开公司第九届 2024 年第三 次董事会会议的通知。 （三）本次董事会会议于 2024 年 8 月 22 日以现场结合通讯方式召开。 （四）本次董事会会议应到董事 9 人，实到董事 9 人，公司监事及高管人员 列席了会议。 与会董事经过认真审议，以同意 9 票，反对 0 票，弃权 0 票，一致通过了 以下决议： （一）《2024 年半年度报告》及其摘要 审议并通过了《2024 年半年度报告》及其摘要。 本议案已经公司第九届董事会审计委员会 2024 年第四次会议全体成员审议 通过。 （二）《 ...

厦门法拉电子股份有限公司 舆情管理制度 第一章 总 则 第一条 为了提高厦门法拉电子股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，充分 发挥网络互动优势，正确把握和引导网络舆论导向，及时、妥善处 理各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的 影响，切实保护投资者合法权益，根据《上海证券交易所股票上市 规则》等相关法律法规规定和《公司章程》制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的己经或将给公司造成不良影响的传言或信 息； （三）可能或者己经影响社会公众投资者投资取向，造成股价 异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交 易价格产生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一 领导、统一组织、快速反应、协同应对。 （一）决定启动和终止各类舆情处理工作的相关事宜； （二）评估各类舆情信息对公司可能造成的影响以及波及范围， 拟定处理方案； （三）协调和组织各类舆情处理过程中对外宣传报道工作； ...

| --- | --- | --- | --- | --- | |---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------- ...

[Main Financial Data](index=1&type=section&id=Main%20Financial%20Data) In Q1 2024, the company's operating revenue increased by 5.48% year-on-year, but net profit attributable to shareholders decreased by 6.76%, with net cash flow from operating activities turning negative due to increased bill discounting and tax payments | Indicator | Current Period | Year-on-Year Change (%) | | :--- | :--- | :--- | | Operating Revenue | $980.25 million | 5.48% | | Net Profit Attributable to Shareholders | $215.55 million | -6.76% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | $203.18 million | -11.64% | | Net Cash Flow from Operating Activities | -$68.01 thousand | -100.30% | | Basic Earnings Per Share ($/share) | $0.96 | -6.72% | | Weighted Average Return on Net Assets | 4.48% | Decreased by 1.03 percentage points | | **Indicator** | **End of Current Period** | **Change from End of Last Year (%)** | | Total Assets | $6.54 billion | 3.65% | | Equity Attributable to Shareholders | $4.91 billion | 4.58% | - During the reporting period, net cash flow from operating activities decreased by **100.30%** year-on-year, primarily due to bill discounting and tax payments[6](index=6&type=chunk) - Total non-recurring gains and losses for the period amounted to **$12.38 million**, mainly from government grants (**$11.33 million**) and fair value changes and disposal gains of financial assets (**$1.79 million**)[5](index=5&type=chunk) [Shareholder Information](index=3&type=section&id=Shareholder%20Information) As of the end of the reporting period, the company had 18,060 common shareholders, with a diversified equity structure among its top ten shareholders - As of the end of the reporting period, the company had **18,060** common shareholders[7](index=7&type=chunk) | Shareholder Name | Shareholder Type | Holding Percentage (%) | | :--- | :--- | :--- | | Xiamen Fara Development Co., Ltd. | Domestic Non-State-Owned Legal Person | 37.33% | | Hong Kong Securities Clearing Company Limited | Unknown | 6.55% | | Xiamen C&D Group Co., Ltd. | State-Owned Legal Person | 5.25% | | National Social Security Fund 406 Portfolio | Unknown | 3.72% | | China Construction Bank - Qianhai Open Source Public Utility Industry Stock Investment Fund | Unknown | 3.23% | [Other Reminders](index=5&type=section&id=Other%20Reminders) The company has no other significant information regarding its operations that requires special attention from investors during this reporting period - The company has no other significant operational information requiring investor attention during the reporting period[9](index=9&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=Quarterly%20Financial%20Statements) This section includes the company's unaudited consolidated balance sheet, income statement, and cash flow statement for Q1 2024, comprehensively reflecting its financial position, operating results, and cash flows - The company's Q1 2024 financial statements are unaudited[3](index=3&type=chunk)[10](index=10&type=chunk) [Consolidated Balance Sheet](index=6&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2024, total assets were $6.54 billion and equity attributable to shareholders was $4.91 billion, both showing stable growth, with notable increases in trading financial assets and accounts receivable financing | Key Balance Sheet Items | March 31, 2024 ($) | December 31, 2023 ($) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Bank Balances | $392.05 million | $593.23 million | -33.91% | | Trading Financial Assets | $762.09 million | $512.09 million | 48.82% | | Accounts Receivable | $1.20 billion | $1.14 billion | 5.56% | | Inventories | $625.19 million | $671.24 million | -6.86% | | Fixed Assets | $1.50 billion | $1.49 billion | 0.45% | | **Total Assets** | **$6.54 billion** | **$6.31 billion** | **3.65%** | | Notes Payable | $818.59 million | $725.99 million | 12.76% | | **Total Liabilities** | **$1.57 billion** | **$1.55 billion** | **0.95%** | | **Total Equity Attributable to Parent Company Shareholders** | **$4.91 billion** | **$4.70 billion** | **4.58%** | [Consolidated Income Statement](index=9&type=section&id=Consolidated%20Income%20Statement) In Q1 2024, operating revenue increased by 5.48% to $980 million, but net profit attributable to the parent company decreased by 6.76% to $216 million, primarily due to rising operating costs and a shift in financial expenses | Key Income Statement Items | Q1 2024 ($) | Q1 2023 ($) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | $980.25 million | $929.33 million | 5.48% | | Operating Costs | $655.63 million | $579.41 million | 13.16% | | R&D Expenses | $37.30 million | $33.89 million | 10.06% | | Financial Expenses | $1.90 million | -$5.97 million | Not applicable | | Operating Profit | $248.40 million | $265.36 million | -6.39% | | **Net Profit Attributable to Parent Company Shareholders** | **$215.55 million** | **$231.17 million** | **-6.76%** | | **Basic Earnings Per Share ($/share)** | **$0.96** | **$1.03** | **-6.80%** | - Financial expenses shifted from a gain of **$5.97 million** in the prior year to an expense of **$1.90 million** this period, primarily due to interest income decreasing from **$9.76 million** in the prior year to **$1.20 million** this period[18](index=18&type=chunk) [Consolidated Cash Flow Statement](index=11&type=section&id=Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities was -$68 thousand, a 100.30% year-on-year decrease, turning negative due to increased taxes paid, while net cash outflow from investing activities narrowed to $199 million | Key Cash Flow Items | Q1 2024 ($) | Q1 2023 ($) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -$68.01 thousand | $22.41 million | -100.30% | | Net Cash Flow from Investing Activities | -$199.76 million | -$227.37 million | 12.15% | | Net Cash Flow from Financing Activities | -$83.42 thousand | -$20.28 thousand | -311.36% | | Net Increase in Cash and Cash Equivalents | -$201.18 million | -$205.26 million | 1.99% | | **Cash and Cash Equivalents at Period-End** | **$392.05 million** | **$323.03 million** | **21.37%** | - Among operating cash outflows, "taxes and surcharges paid" significantly increased from **$38.15 million** in the prior year to **$85.87 million**, a key factor contributing to the negative net operating cash flow[22](index=22&type=chunk)

厦门法拉电子股份有限公司 2023 年度股东大会会议资料 （股票代码：600563） 2024 年 4 月 29 日 1 目 录 2 一、2023 年度股东大会议程 二、议案一《2023 年度董事会工作报告》 三、议案二《2023 年度监事会工作报告》 四、议案三《2023 年度财务报告》 五、议案四《2023 年度独立董事述职报告》 六、议案五《2023 年度利润分配的预案》 七、议案六《2023 年年度报告》及报告摘要 八、议案七《关于续聘会计师事务所并确定其报酬的议案》 九、议案八《未来三年（2024-2026 年）股东回报规划》 2023 年年度股东大会会议议程 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易 时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当 日的 9:15-15:00。 3 一、股东大会召开时间： （一）现场会议召开时间：2024 年 4 月 29 日 （二）网络投票时间：2024 年 4 月 29 日 二、现场会议地点：厦门市海沧区新园路 99 号公司办公楼 三、股东大 ...

证券代码：600563 证 券 简 称 ：法 拉 电 子 公 告 编 号 ：20 24-00 8 厦门法拉电子股份有限公司 关于召开 2023 年度业绩说明会的公告 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个别及连带责任。 重 要 内 容 提示： 会 议 召 开 时 间 ： 20 24 年 0 4 月 1 5 日 (星 期 一 ) 下 午 16:0 0-17: 00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 一 、 说明会类型 本 次 投 资 者 说 明 会 以 网 络 互 动 形 式 召 开 ， 公 司 将 针 对 20 23 年 度 的 经 营 成 果 及 财 务 指 标 的 具 体 情 况 与 投 资 者 进 行 互 动 交 流 和 沟 通 ，在 信 息 披 露 允 许 的 范 围 内 就 投 资 者 普 遍 关 注 的 问 题 进 行 回 答 。 二 、 说明会召开的时间、地点 （ 一 ） 会 议 召 开 时 间 ： 202 4 年 0 4 月 1 5 日 下 午 1 6: ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][7]. Core Views - The company achieved a revenue of 3.88 billion yuan in 2023, representing a year-on-year growth of 1.14%. The net profit attributable to the parent company was 1.02 billion yuan, with a year-on-year increase of 1.72% [4]. - The company is expected to benefit from the growth in the renewable energy sector, particularly in photovoltaic and electric vehicle markets, which are projected to drive future revenue growth [5][6]. - The company has successfully developed and produced its own metallized film materials for film capacitors, enhancing its competitive edge [6]. Financial Performance Summary - **Revenue Forecast**: - 2022: 3.836 billion yuan - 2023: 3.880 billion yuan - 2024: 5.001 billion yuan - 2025: 6.031 billion yuan - 2026: 7.027 billion yuan - Year-on-year growth rates: 36% (2022), 1% (2023), 29% (2024), 21% (2025), 17% (2026) [1]. - **Net Profit Forecast**: - 2022: 1.007 billion yuan - 2023: 1.024 billion yuan - 2024: 1.231 billion yuan - 2025: 1.467 billion yuan - 2026: 1.689 billion yuan - Year-on-year growth rates: 21% (2022), 2% (2023), 20% (2024), 19% (2025), 15% (2026) [1]. - **Earnings Per Share (EPS)**: - 2023: 4.55 yuan - 2024: 5.47 yuan - 2025: 6.52 yuan - 2026: 7.51 yuan [1]. - **Valuation Ratios**: - P/E ratios: 22.4 (2022), 22.0 (2023), 18.3 (2024), 15.3 (2025), 13.3 (2026) [1]. - P/B ratios: 5.5 (2022), 4.8 (2023), 3.8 (2024), 3.1 (2025), 2.5 (2026) [1]. Market Position and Strategy - The company is actively expanding its presence in the renewable energy market, focusing on photovoltaic, wind power, energy storage, and electric vehicle sectors [6]. - The company aims to maintain stable revenue growth while enhancing its market share in traditional markets and exploring new global opportunities [6][7].

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company is actively expanding into high-end markets such as renewable energy, which is expected to lead to steady growth in performance [6][8] - The company reported a revenue of 3.88 billion yuan in 2023, a year-on-year increase of 1.14%, and a net profit attributable to shareholders of 1.02 billion yuan, up 1.72% year-on-year [6] - The company is a leading manufacturer of film capacitors and is expected to benefit from the rapid development of industries such as new energy vehicles and photovoltaics [6] Financial Performance Summary - In Q4 2023, the company achieved a revenue of 1.01 billion yuan, a year-on-year decrease of 1.10% but a quarter-on-quarter increase of 12.07% [6] - The gross profit margin for 2023 was 38.58%, an increase of 0.27 percentage points year-on-year [6] - The company plans to maintain steady revenue growth in 2024, with projected net profits of 1.25 billion yuan, 1.47 billion yuan, and 1.76 billion yuan for 2024, 2025, and 2026 respectively [9] Cost Control and R&D Investment - The company has effectively controlled costs and increased R&D investment, with a research and development expense ratio of 3.64% in 2023, up 0.17 percentage points year-on-year [7] - The average selling price of the company's film capacitors increased to 1.64 yuan per unit in 2023, a rise of 33% compared to 2022 [7] Market Outlook - The high-end film capacitor market is expected to grow steadily in the coming years due to increased investment in renewable energy and the upgrading of consumer electronics [8] - The company aims to consolidate its market share in traditional sectors while actively exploring global markets in renewable energy, rail transit, and power grid sectors [8]

法拉电子（600563.SH）2023年年报点评 23 年业绩符合预期，盈利能力改善 2024年03月23日 ➢ 事件：2024年3月22日，公司发布2023年年度报告。23年实现营业收 推荐 维持评级 入38.80亿元，同比增长1.14%，其中内销收入28.71亿元，同比增长1.73%， 当前价格： 102.50元 出口收入9.30亿元，同比增长0.71%；归属于上市公司股东的净利润10.24亿 元，同比增长 1.72%；归属于上市公司股东的扣除非经常性损益的净利润 9.99 亿元，同比增长2.47%；基本每股收益4.55元。 [Table_Author] 单季度来看，23Q4公司实现收入10.08亿元，同比减少1.1%，环比增长12.07%； 实现归母净利润3.1亿元，同比减少1.85%，环比增加38.5%；实现扣非净利润 2.71亿元，同比减少2.08%，环比增加23.63%。 ➢ 盈利能力改善，费用管控良好。 1）盈利能力情况，23 年毛利率和净利率分别为 38.58%/26.49%，分别同比变 化0.27pct/-0.11pct，毛利率相较于22年有所改善，公司盈利能力企稳，得益 分析师 邓永康 于 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 1,024,049,476.14 in 2023, representing a 1.72% increase from RMB 1,006,777,692.24 in 2022[4] - Total operating revenue for 2023 was RMB 3,879,793,275.80, a slight increase of 1.14% compared to RMB 3,836,216,258.99 in 2022[11] - The net cash flow from operating activities increased by 8.05% to RMB 1,124,943,191.49 in 2023 from RMB 1,041,171,096.77 in 2022[11] - The company reported a net profit excluding non-recurring gains and losses of RMB 998,996,662.85, which is a 2.47% increase from RMB 974,914,659.24 in 2022[11] - The company reported a significant increase in investment income to RMB 40,543,926.52 in 2023, compared to a loss of RMB 9,332,575.42 in 2022[114] - The total comprehensive income for 2023 was CNY 1,026,879,410.48, slightly up from CNY 1,005,523,488.71 in 2022[118] Assets and Liabilities - The company's total assets grew by 11.20% to RMB 6,305,733,192.07 at the end of 2023, compared to RMB 5,670,485,839.54 at the end of 2022[11] - Total liabilities increased to ¥1,550,766,617.64 from ¥1,528,688,419.51, a rise of approximately 1.4%[110] - The company's retained earnings rose to ¥4,056,357,628.28 from ¥3,437,308,152.14, an increase of about 18.0%[110] - Current assets decreased to ¥3,426,666,044.05 from ¥4,192,063,332.75, a decline of about 18.3% year-over-year[109] - Cash and cash equivalents decreased by 56.64% to RMB 593,233,319.98, accounting for 9.41% of total assets[34] Shareholder Returns - The company plans to distribute a cash dividend of RMB 20 per 10 shares, totaling RMB 450,000,000.00, based on the year-end share capital of 22,500,000 shares[4] - The total cash dividend distributed for the 2022 fiscal year was RMB 405,000,000, with a proposed dividend of RMB 20 per 10 shares for the 2023 fiscal year, totaling RMB 450,000,000[59] - The company declared a cash dividend of 4.50 RMB per share, which represents 43.94% of the net profit attributable to ordinary shareholders in the consolidated financial statements[62] Research and Development - Research and development expenses amounted to CNY 141,291,508.93, representing 3.64% of total operating revenue[32] - The company employed 494 R&D personnel, accounting for 11.83% of the total workforce[33] - The company has allocated 5 million yuan for research and development of new technologies in the upcoming year[49] Market Strategy and Expansion - The company is actively expanding into high-end clients in sectors such as new energy vehicles, photovoltaics, and industrial control[19] - The company aims to further expand into global renewable energy markets, including electric vehicles, photovoltaics, and energy storage[38] - The company plans to expand its market presence by entering three new regions by the end of 2024[49] Governance and Compliance - The company held four board meetings during the reporting period, adhering to the regulations and ensuring transparency in governance[41] - The audit committee closely monitored the preparation of all periodic reports throughout 2023, ensuring compliance and accuracy[41] - The company emphasizes the importance of maintaining independence from its controlling shareholders, with no guarantees or non-operational fund usage reported[42] Environmental Responsibility - The company is committed to environmental protection and has increased investments in eco-friendly initiatives, responding to national energy-saving and emission-reduction calls[41] - The company has established a comprehensive environmental risk management system and regularly conducts inspections of pollution control facilities[72] - The company established a solar photovoltaic power station with a capacity of 4.32 MW, generating approximately 5.2 million kWh annually, contributing to a reduction of 1,463 tons of CO2 emissions[81] Employee Management - The company has implemented a training program aimed at improving employee skills and overall quality, covering various aspects including management and technical training[58] - The company has established a structured compensation management system to incentivize employees based on performance and responsibilities[57] Financial Management - The company reported a decrease in financial expenses from CNY -51,101,024.64 to CNY -7,453,252.17, indicating improved financial management[31] - The company has established effective internal control systems, ensuring compliance with laws and regulations, and safeguarding the interests of shareholders[64] Risk Management - Major risks include fluctuations in raw material prices, export market risks, and exchange rate changes[39] - The company has not reported any significant deficiencies in internal control during the reporting period[64] Corporate Structure - The company holds a 40% stake in Shanghai Meixing Company, maintaining effective control over its operations and decision-making processes[65] - The company has not reported any significant changes in governance compared to regulatory requirements[41] Accounting Policies - The financial statements are prepared based on the going concern principle, adhering to the accounting standards issued by the Ministry of Finance[132] - The company recognizes revenue upon the transfer of control of goods to customers, with specific recognition points based on customer type and location[169]