证券代码：600601 证券简称：方正科技 公告编号：临 2025-070 方正科技集团股份有限公司 关于召开2025年第三季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 担法律责任。 重要内容提示： 会议召开时间：2025 年 12 月 5 日（星期五）16:00-17:00 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。 会议召开地点：上海证券交易所上证路演中心网站（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 28 日（星期五）至 12 月 4 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@foundertech.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 方正科技集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 25 日发 布公司 2025 年第三季度报告。为便于 ...

方正科技集团股份有限公司 2025 年第三次临时股东大会会议资料 二〇二五年十一月二十四日 方正科技集团股份有限公司 2025 年第三次临时股东大会会议资料 目 录 | 2025 年第三次临时股东大会须知 | 3 | | --- | --- | | 2025 年第三次临时股东大会有关事项 | 4 | | 关于调整 2025 年度公司对控股子公司预计担保额度的议案 | 6 | | 关于选举高小军先生担任公司第十三届董事会非独立董事的议案 | ... 8 | 2 方正科技集团股份有限公司 2025 年第三次临时股东大会会议资料 根据《上市公司股东大会规则》《方正科技集团股份有限公司章程》 （以下简称《公司章程》）、《方正科技集团股份有限公司股东大会议 事规则》的有关规定，为确保公司股东大会顺利召开，特制定大会须知 如下，望出席股东大会的全体人员遵守执行： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他 股东权益，不得扰乱大会的正常秩序和会议程序； 二、股东大会期间，全体出席人员应以维护股东的合法利益、确保 大会正常秩序和议事效率为原则，认真履行法定职责； 三、会议开始前登记并准时出席股东大会的股东依法 ...

Core Viewpoint - Fangzheng Technology's stock price has seen significant fluctuations, with a year-to-date increase of 165.60%, but a recent decline of 2.02% in the last five trading days [1] Financial Performance - For the period from January to September 2025, Fangzheng Technology achieved a revenue of 3.398 billion yuan, representing a year-on-year growth of 38.71% [2] - The net profit attributable to shareholders for the same period was 317 million yuan, reflecting a year-on-year increase of 50.81% [2] Stock Market Activity - As of November 11, Fangzheng Technology's stock was trading at 11.66 yuan per share, with a market capitalization of 49.832 billion yuan [1] - The stock has been on the "龙虎榜" (a list of stocks with significant trading activity) nine times this year, with the most recent appearance on October 28 [1] Shareholder Information - As of September 30, 2025, the number of shareholders for Fangzheng Technology increased to 292,300, up by 34.96% from the previous period [2] - The average number of circulating shares per shareholder decreased by 25.90% to 14,268 shares [2] Dividend Information - Fangzheng Technology has distributed a total of 298 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 51.2735 million shares, an increase of 24.5807 million shares from the previous period [3] - Huaxia Industry Prosperity Mixed A (003567) entered as the seventh-largest circulating shareholder with 46.0868 million shares [3]

Group 1: Government Policies and Economic Indicators - The State Council issued implementation opinions focusing on cultivating new application scenarios across five areas, proposing 22 key fields for development [1] - In October 2025, the national consumer price index rose by 0.2% year-on-year and month-on-month, while the industrial producer price index fell by 2.1% year-on-year, with a month-on-month increase of 0.1% [2] - The People's Bank of China reported foreign exchange reserves at $3.343 trillion at the end of October, with gold reserves increasing by 30,000 ounces to approximately 2,304.457 tons [2] Group 2: Company Announcements - *ST Changyao was investigated by the China Securities Regulatory Commission for suspected false financial reporting [3] - Intercontinental Oil and Gas announced that a shareholder was investigated for failing to halt trading after reaching a 5% shareholding threshold [4] - ST Huatuo applied to revoke other risk warnings, while Huadian Technology signed a contract for a sea wind power project worth approximately 3.415 billion yuan [5] - Shanshui Technology announced a change in actual control due to the divorce settlement of its controlling shareholders [6] - Bayi Steel was investigated by the China Securities Regulatory Commission for suspected information disclosure violations [7] - Shenzhen Sanda A reported a tax payment of 112 million yuan, expected to reduce net profit by approximately 57.36 million yuan [8] - Founder Technology announced an investment of 1.364 billion yuan for an AI expansion project in Chongqing [9] - Huadian Energy plans to invest 12.043 billion yuan in a combined heat and power project [10] - Meihua Biology's controlling shareholder was sentenced to three years in prison for market manipulation [11] Group 3: Market Analysis and Sector Performance - GF Securities analyzed October inflation data, noting significant price increases in upstream coal and non-ferrous metals, while automotive manufacturing showed a slight recovery [12] - Zhongtai Securities reported a divergence in industry performance, with improved profit margins in steel and media sectors, while many consumer sectors faced pressure [13] - The military and media sectors showed a notable increase in net profit growth compared to the second quarter [14]

Group 1 - US stock market saw a significant rebound from intraday lows on Friday, with the S&P 500 rising by 0.13% and the Dow Jones increasing by 0.16%, while the Nasdaq Composite fell by 0.22%, marking its worst weekly performance since April [1] - Microsoft experienced its longest losing streak since 2011, with eight consecutive declines, while Tesla dropped over 3.6% following the approval of Elon Musk's $1 trillion compensation plan at the shareholder meeting [2] - Gold fluctuated around $4,000, ending a two-week decline, while crude oil prices briefly rose above $60 but ultimately fell by over 1.7% for the week [3] Group 2 - Bitcoin briefly dipped below $100,000 but later surged over 4.6%, while Ethereum rose by over 4.3%, reclaiming the $3,400 mark [4] - The US government shutdown situation appears to be improving, with Democrats softening their stance, although Republicans have rejected the proposal but acknowledged progress [4] - The EU AI legislation may face pressure to lower its thresholds due to collective pressure from tech giants [5] Group 3 - Google launched its next-generation AI image model, Nano Banana 2, capable of quickly generating 4K images and solving calculus problems [6] - The Chinese government issued a document to accelerate the cultivation of scenarios and promote large-scale applications in the AI field, focusing on key technology breakthroughs and standard construction [7] - A white paper on carbon peak and carbon neutrality in China indicated that the proportion of non-fossil energy consumption is expected to increase from 16.0% in 2020 to 19.8% in 2024 [8] Group 4 - The People's Bank of China increased its gold reserves by 30,000 ounces in October, marking the 12th consecutive month of increases [10] - China's October CPI rose by 0.2% year-on-year, with the core CPI reaching its highest level since March 2024, while the PPI saw its first year-on-year increase of the year [11] Group 5 - Various brokerage strategies are focusing on year-end style rebalancing, with analysts suggesting that sectors like new energy, pharmaceuticals, and food and beverage may show weaker performance as they face profit-taking pressures [12] - Analysts recommend focusing on sectors with independent logic and improving ROE, such as chemicals, non-ferrous metals, and electric new energy, which are at historical low points in profitability and industry prosperity [13] Group 6 - NAND flash memory prices are set to increase significantly, with SanDisk raising contract prices by up to 50%, leading to some manufacturers pausing shipments to reassess pricing [14] - The flu activity in China has risen sharply, with most provinces entering the flu epidemic period, prompting increased production of antiviral medications [16] - The Ministry of Agriculture and Rural Affairs released guidelines for building a smart agriculture standard system, aiming for a comprehensive standard system by 2030 [17] - The smart agriculture market in China is projected to exceed 100 billion yuan in 2024, growing by 11.7% year-on-year, driven by policy support and increased fiscal investment [18] Group 7 - Several companies announced significant transactions, including Suzhou planning to acquire 100% of Dongjin Hangke for 250 million yuan, and Guocheng Mining proposing to pay 3.168 billion yuan for a 60% stake in Guocheng Industrial [19] - Huadian Energy plans to invest 12.043 billion yuan in a wind power project, while Huadian Science and Technology signed a contract for a major offshore wind power project [20] - Fangzheng Technology is investing 1.364 billion yuan to expand its AI production base in Chongqing, addressing capacity bottlenecks in high-end products [21]

Core Viewpoint - The company, Fangzheng Technology, is actively expanding its high-end PCB production capacity in response to the growing demand in the AI and new information technology sectors, with a significant investment in a new production base in Chongqing [1][2]. Investment and Expansion Plans - Fangzheng Technology announced an investment of 1.364 billion yuan for the construction of an AI expansion project at its Chongqing production base, funded through self-raised capital and bank loans, which is not expected to adversely affect the company's financial status [2][3]. - The Chongqing facility focuses on high-frequency, high-speed, and high-density interconnect printed circuit boards, essential for AI applications, and aims to overcome current production capacity limitations due to increased customer orders [2][3]. Financial Performance - For Q3 2025, the company reported revenues of 1.258 billion yuan, a year-on-year increase of 44.34%, and a net profit of 144 million yuan, up 139.04% [1][4]. - In the first three quarters of 2025, total revenues reached 3.398 billion yuan, reflecting a 38.71% increase, while net profit was 317 million yuan, a 50.81% rise [1][4]. Strategic Initiatives - The expansion project aims to enhance production capacity and transition the Chongqing base from scale expansion to value enhancement, improving the company's supply capabilities in strategic emerging fields like AI, cloud computing, and big data [3]. - The company has also initiated a multi-dimensional strategic layout, including a new AI and computing high-density interconnect circuit board base in Zhuhai with an investment exceeding 2.1 billion yuan [4]. International Expansion - Fangzheng Technology plans to increase its investment in its Thailand production base from approximately 943 million yuan to 1.223 billion yuan, marking it as the company's first overseas smart manufacturing base [5]. - To manage foreign exchange risks associated with international operations, the company has raised its foreign exchange hedging business limit from 300 million yuan to 800 million yuan [5]. Market Position - Fangzheng Technology's PCB business ranks 29th in the comprehensive PCB 100 list and 16th in the domestic PCB 100 list, indicating a solid position in the industry [5].

Core Viewpoint - The company, Founder Technology (方正科技), is undergoing significant changes including adjustments in financial strategies and management, alongside a notable decrease in stock price and shareholder activity [1][2][3] Trading Information Summary - On November 7, 2025, Founder Technology's stock closed at 11.86 yuan, down 1.9%, with a turnover rate of 3.45%, trading volume of 1.4389 million shares, and a total transaction value of 1.706 billion yuan [1] - The net outflow of main funds was 138 million yuan, accounting for 8.06% of the total transaction value, while retail investors saw a net inflow of 160 million yuan, representing 9.4% of the total [1] Company Announcements Summary - The 8th meeting of the 13th Board of Directors was held on November 7, 2025, where several resolutions were passed, including the investment in the expansion of the artificial intelligence production base in Chongqing and adjustments to the expected guarantee limits for subsidiaries [1][2] - A notice was issued for the 3rd extraordinary general meeting of shareholders scheduled for November 24, 2025, to discuss the adjustment of guarantee limits and the election of a new non-independent director, Gao Xiaojun, to replace the resigned Guo Jin [1][2] Financial Adjustments Summary - The foreign exchange hedging business limit for the wholly-owned subsidiary was increased from 30 million yuan to 80 million yuan due to increased foreign currency settlements from the Thailand production base and export business [2] - The funding for this adjustment will come from the company's own funds and does not involve raised capital [2] Shareholder Changes Summary - Shareholder New Founder Holdings reduced its stake in Founder Technology by selling 76,911,085 shares, decreasing its ownership from 2.27% to 0.41% between August 7 and November 6, 2025 [2][3] - The total amount from the share reduction was approximately 573.7 million yuan, with the share price ranging from 5.72 to 10.17 yuan per share [2]

Group 1 - Great Wall Technology has terminated the planning of control change matters and will resume trading on November 10, 2025 [2] - The actual controllers of Great Wall Technology were in discussions for a share transfer that could lead to a change in control, but they decided to terminate the planning due to a lack of consensus on core issues [2] Group 2 - Eight One Steel and other companies or shareholders are under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [3] - Eight One Steel received a notice from the CSRC regarding the investigation, stating that their production and operations remain normal and will not be significantly affected [3] Group 3 - ST Chang Pharmaceutical has been investigated by the CSRC for suspected false reporting of financial data, which could lead to mandatory delisting if found guilty of major violations [4] - Intercontinental Oil and Gas is also under investigation, but the investigation pertains to a shareholder and does not affect the company's operations [4] Group 4 - Tianyi New Materials has agreed to undergo pre-restructuring due to creditor applications, which is expected to improve the chances of successful restructuring [6] - The pre-restructuring process will facilitate early communication with creditors and potential investors [6] Group 5 - Suzhou Planning intends to acquire 100% of Dongjin Aviation Technology through a combination of share issuance and cash payment, with a transaction price of 250 million yuan [7] - This acquisition aims to create a competitive integrated solution in air traffic management, addressing industry pain points and aligning with the development of the low-altitude economy [7] Group 6 - Del Shares plans to acquire 100% of Aizhuo Intelligent Technology through share issuance and will raise matching funds from specific investors [8] - The transaction has been reviewed and approved by the Shenzhen Stock Exchange's merger and reorganization review committee [8] Group 7 - Degute has decided to terminate its major asset restructuring transaction due to difficulties in forming a satisfactory plan within the effective time window [9] - The termination requires further negotiations and internal approval processes from the involved parties [9] Group 8 - Aerospace Hanyu's subsidiary has won a bid for a project worth approximately 246.3 million yuan, which is expected to positively impact the company's performance [11] - Huachang Communications has elected a new chairman, which may influence the company's strategic direction [11] Group 9 - Maolai Optical has received approval from the CSRC to issue convertible bonds to unspecified investors [12] - Tianchen Medical has adjusted its share repurchase plan, increasing the maximum repurchase price and total amount [12] Group 10 - Jiangsu Youxian's controlling shareholder plans to increase its stake in the company by investing between 100 million and 150 million yuan [21] - Jian Ke Institute plans to reduce its holdings by up to 1,466,600 shares [21]

Suspension and Resumption of Trading - Great Wall Technology has terminated the planning of a change in control and resumed trading of its stock [1] - Yintan Zhikong plans to acquire 100% equity of Guanglong Integrated and 80% equity of Ao Jian Microelectronics, leading to the resumption of its stock [1] - Visionox's Hefei Jianshu will subscribe to 419 million shares in the company's current issuance, resulting in stock resumption [1] Mergers and Acquisitions - Suzhou Planning intends to issue shares and pay cash to acquire 100% of Dongjin Hangke for a transaction price of 250 million yuan, focusing on air traffic management products [2] - Guocheng Mining plans to pay 3.168 billion yuan to acquire 60% equity of Guocheng Industrial, which specializes in non-ferrous metal mining [2] - New筑股份 plans to sell assets for 1.392 billion yuan and purchase 60% equity of Shudao Clean Energy for 5.814 billion yuan, marking a strategic exit from certain businesses [2] Share Buybacks - Jiangsu Cable's controlling shareholder plans to increase its stake in the company by 100 million to 150 million yuan [3] Investment Cooperation and Operational Status - Jiayou International has signed a long-term cooperation agreement with Mongolian Mining Corporation to sell a total of 2.5 million tons of coking coal products from January 1, 2026, to December 31, 2030 [4] - Baicheng Pharmaceutical has received clinical trial approval for its innovative drug BIOS-0625, which has not been launched domestically or internationally [5] - Huadian Energy plans to invest 12.043 billion yuan in a wind power project [6] - Huadian Technology, as the lead of a consortium, signed a contract worth approximately 3.415 billion yuan for a major offshore wind power project [6] - Founder Technology's subsidiary is investing 1.364 billion yuan to expand its AI production base in Chongqing [6] - Daon shares have achieved a technological breakthrough in robot simulation skin elastomer materials [6] - Xinpeng shares signed a memorandum of cooperation with Grundfos to promote innovation in data center liquid cooling technology [6] - Nutaige plans to establish a wholly-owned subsidiary with an investment of 100 million yuan for the industrialization of robots and related components [7] - Aerospace Huanyu has received a bid notification for a project worth 246 million yuan related to aircraft manufacturing [7] - Pinggao Electric and its subsidiaries have collectively won a state grid project worth approximately 858 million yuan [7] - Aidi Pharmaceutical has successfully enrolled the first subject in the Phase III clinical trial of its new drug ACC017 for HIV [7] - Zhaoxin shares signed a strategic cooperation agreement with Yiyang Energy to invest in a joint venture for comprehensive utilization of low-concentration gas in coal mines [8]

Core Viewpoint - The company is investing 1.364 billion yuan in an AI expansion project at its Chongqing production base to meet the surging demand for high-end printed circuit boards (PCBs) driven by advancements in information technology and AI applications [1][2] Group 1: Investment and Project Details - The total investment for the Chongqing AI expansion project is 1.364 billion yuan [1] - The project aims to build new industrial facilities and introduce advanced equipment to enhance production capacity and manufacturing levels [2] - The project will focus on high multilayer boards, which are essential for high-frequency, high-density applications [2] Group 2: Economic Benefits and Strategic Goals - The internal rate of return (IRR) for the project is projected at 19.92%, with a payback period of 5.69 years, indicating strong economic viability [2] - The expansion will strategically optimize the product structure, allowing the company to quickly increase capacity and capture more high-end orders [2] - The project is expected to align the company's products with the growing demands in AI, cloud computing, and big data sectors, enhancing its core competitiveness and market position [2] Group 3: Market Position - According to the China Printed Circuit Association (CPCA), the company ranks 29th in the comprehensive PCB 100 list and 16th in the domestic PCB 100 list based on revenue [2]