证券代码：600601 证券简称：方正科技 公告编号：临 2024-025 方正科技集团股份有限公司 关于股东所持公司股份将被司法拍卖的提示性公告 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： 本次将被司法拍卖的标的为北京方正安全技术有限公司（以下简称"北 京方正安全"）持有的方正科技集团股份有限公司（以下简称"公司"）无限售流通 股 6,068,290 股，占北京方正安全持有公司股份总数的 100%，占公司总股本的 0.15%。 北京方正安全持有的公司 6,068,290 股股份将于 2024 年 10 月 10 日 10 时至 2024 年 10 月 11 日 10 时止（延时除外）进行公开拍卖。目前拍卖事项尚在 公示阶段，拍卖结果存在不确定性。 经公司查询，截至 2024 年 8 月 30 日，北京方正安全及其一致行动人方 正信息产业有限责任公司、新方正控股发展有限责任公司、北京方正互联技术有 限公司、北京方正数码有限公司合计持有公司无限售流通股 457,978,760 股，占 公司总股本的 10.9 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2024-024 方正科技集团股份有限公司 关于参加上海辖区上市公司 2024 年投资者网上集体 接待日暨中报业绩说明会的公告 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：2024 年 9 月 13 日（星期五）下午 14:00-16:30，其中网 络互动交流时间为 15:00-16:30 会议召开地点：全景路演（https://rs.p5w.net/html/143790.shtml） 会议召开方式：全景路演网络互动 方正科技集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 日发布 公司 2024 年半年度报告，为进一步加强与投资者的互动交流，公司将参加由上 海上市公司协会与深圳市全景网络有限公司联合举办的"2024 年上海辖区上市 公司投资者集体接待日暨中报业绩说明会"，现将相关事项公告如下： 一、说明会类型 1 本次业绩说明会将采用网络互动方式召开，公司将针对 2024 年半年度的经 营成果、发展战略及财务指 ...

一、 关于《2024 年半年度报告全文及摘要》的议案 证券代码：600601 证券简称：方正科技 公告编号：临 2024-021 方正科技集团股份有限公司 第十三届董事会 2024 年第三次会议决议公告 方正科技集团股份有限公司（以下简称"方正科技"或"公司"）于 2024 年 8 月 9 日以电子邮件方式向全体董事发出公司第十三届董事会 2024 年第三次会议通 知，会议于 2024 年 8 月 21 日以通讯表决方式召开，本次会议应参加表决董事 9 人，实际参加表决董事 9 人，会议符合《公司法》及《公司章程》的有关规定， 会议审议并通过了如下决议： 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。 二、 关于《珠海华发集团财务有限公司 2024 年半年度风险持续评估报告》 的议案 1 本议案已经公司第十三届董事会独立董事专门会议 2024 年第二次会议审议 通过，公司本次编制的风险持续评估报告充分反映了珠海华发集团财务有限公 司的各项情况。珠海华发集团财务有限公司具有合法有效的《金融许可证》《营 业执照》，建立了较为完整 ...

方正科技集团股份有限公司 委托理财管理制度 （2024 年 8 月制定） 第一章 总则 第一条 为规范方正科技集团股份有限公司及下属全资子公司（以下合称 "公司"）委托理财行为，提高资金运作效率，有效防范投资风险，维护公司及 股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证 券交易所股票上市规则》《上海证券交易所自律监管指引第 5 号-交易与关联交 易》等法律、法规及规范性文件以及《公司章程》的有关规定，结合公司的实际 情况，特制定本制度。 第二条 本制度所称"委托理财"，是在国家政策允许和投资风险能有效控 制的前提下，以提高资金利用效率、增加现金资产收益为原则，公司委托银行、 信托公司、证券公司、基金公司、期货公司、保险资产管理机构、金融资产投资 公司、私募基金管理人等具有合法资质的专业理财机构对公司财产进行投资和管 理或者购买相关理财产品的行为。 第三条 本制度适用于公司及全资子公司。公司进行委托理财时，应当严格 按照本制度规定的审批权限、决策程序、信息披露等要求执行。未经公司同意， 公司下属全资子公司不得操作该业务。 第二章 操作规定 第四条 公司从事委托理财业务应坚持"规范运作、 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[9]. - The company's operating revenue for the first half of the year reached ¥1,578,154,991.82, an increase of 8.98% compared to ¥1,448,140,726.08 in the same period last year[13]. - Net profit attributable to shareholders was ¥149,679,526.86, representing a significant increase of 211.53% from ¥48,046,858.93 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥114,528,483.93, up 303.91% from ¥28,354,903.13 year-on-year[13]. - The net cash flow from operating activities was ¥449,183,970.42, a 143.52% increase compared to ¥184,451,863.80 in the same period last year[13]. - Basic earnings per share for the first half of the year were ¥0.0359, up 212.10% from ¥0.0115 in the previous year[14]. - The company achieved operating revenue of CNY 1,578,154,991.82, representing a year-on-year growth of 8.98%[20]. - The net profit attributable to shareholders reached CNY 14,967,950, a significant increase of 211.53% compared to the previous year's CNY 4,804,690[19]. - The company reported a total revenue of approximately 3.86 billion CNY from a lawsuit victory against eight companies for unpaid debts[53]. Market Expansion and Product Development - The company plans to launch three new products in the second half of 2024, focusing on AI and high-density interconnect technology[9]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[9]. - The company continues to focus on expanding its PCB production capacity and enhancing its technological capabilities to meet market demands[16]. - The company has established two wholly-owned subsidiaries, Zhuhai Chiyong Information Technology Co., Ltd. and Zhuhai Chijing Information Technology Co., Ltd., during the reporting period[25]. - A new manufacturing base is planned in Thailand with an estimated investment of RMB 943 million, of which RMB 72.47 million has been invested by the end of the reporting period[26]. Research and Development - Research and development expenses increased by 12% to RMB 150 million, emphasizing innovation in PCB technology[9]. - The company added 13 new patents during the reporting period, including 7 invention patents and 6 utility model patents[18]. - The company’s R&D expenses increased by 6.91% to CNY 85,540,358.94, reflecting ongoing investment in technology and product development[20]. Financial Position and Cash Flow - The company maintains a strong cash position with cash reserves of RMB 500 million, ensuring liquidity for future investments[9]. - The company’s cash flow from operating activities increased by 143.52%, amounting to CNY 449,183,970.42[20]. - The company’s investment activities resulted in a net cash outflow of CNY 436,499,347.02, primarily due to increased cash payments for fixed assets and intangible assets[22]. - The company’s total assets included CNY 3.87 billion in overseas assets, accounting for 6.48% of total assets[23]. - The company’s cash and cash equivalents at the end of the reporting period amounted to RMB 83.65 million, with restrictions due to margin requirements[24]. Risks and Challenges - Management highlighted potential risks including supply chain disruptions and regulatory changes impacting the technology sector[9]. - The PCB business is sensitive to fluctuations in the global macroeconomic environment, which may impact orders and equipment imports[33]. - The PCB industry faces intense competition due to low market concentration and increasing environmental regulations, potentially affecting company performance[34]. - The company has stable supply channels for raw materials, but price volatility could adversely affect product quality and profitability[34]. Environmental Compliance - The company has implemented measures to comply with environmental standards, including specific pollutant discharge limits[37]. - The company has established a comprehensive wastewater and air treatment system that operates stably, adhering to national laws and regulations[40]. - All pollutant emissions during the reporting period met the requirements of environmental impact assessments and discharge permits[41]. - The company has developed emergency response plans for environmental incidents, which have been filed with local environmental protection departments[43]. Corporate Governance and Compliance - The company ensures the independence of its business operations, including a complete business system and the ability to operate independently in the market[47]. - The company commits to maintaining independent financial operations, including a separate financial department and independent tax obligations[48]. - The company has made commitments to avoid conflicts of interest and ensure fair market practices in related transactions[50]. - The company has established a governance structure that allows for independent operation of its board and shareholder meetings[48]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 154,637[64]. - The largest shareholder, Zhuhai Huashi Huanxin Fangke Investment Enterprise (Limited Partnership), holds 23.50% of the shares, totaling 980,018,922 shares[64]. - The total shares held by the top ten unrestricted shareholders amount to 1,250,670,956 shares, representing 29.99% of the company's total equity[65]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards issued by the Ministry of Finance, ensuring that the financial statements reflect a true and complete view of its financial position and operating results[98]. - The company has established specific accounting policies and estimates for revenue recognition based on its actual production and operational characteristics[97]. - The company recognizes revenue based on significant accounting judgments, including identifying performance obligations and estimating variable consideration[174]. - The company does not have any changes in significant accounting policies or estimates for the reporting period[173].

证券代码：600601 证券简称：方正科技 公告编号：临 2024-023 方正科技集团股份有限公司 关于增加全资子公司外汇套期保值业务额度的公告 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： ●增加额度目的：随着方正科技集团股份有限公司（以下简称"公司"）PCB 业务规模的发展，为有效防范公司全资子公司在进出口业务中的汇率风险，进一 步提高公司全资子公司应对外汇波动风险的能力，降低汇率波动给公司经营带来 的不利影响，拟将公司全资子公司开展外汇套期保值业务额度增加至不超过人民 币 30,000 万元或其他等值外币。 随着公司 PCB 业务规模的发展，为有效防范公司全资子公司在进出口业务中 的汇率风险，进一步提高公司全资子公司应对外汇波动风险的能力，降低汇率波 动给公司经营带来的不利影响，拟增加公司全资子公司开展外汇套期保值业务的 额度至不超过人民币 30,000 万元或其他等值外币。 ●交易品种：公司全资子公司拟开展的外汇套期保值业务只限于从事与公司 实际经营业务所使用的主要结算货币相同的币种，主要外币币种 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2024-022 方正科技集团股份有限公司 关于全资子公司使用部分闲置自有资金进行委托理财 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。 ●特别风险提示：尽管公司全资子公司拟购买的理财产品为安全性高、流动性 好、短期（不超过 12 个月）的低风险理财产品，但仍不排除因市场波动、宏观金 融政策变化等原因引起的影响收益的情况。 重要内容提示： ●委托理财种类：方正科技集团股份有限公司（以下简称"公司"）全资子公 司购买银行及其他金融机构发行的安全性高、流动性好、短期（不超过 12 个月） 的低风险理财产品。 ●委托理财额度：公司全资子公司使用最高余额不超过人民币 30,000 万元的 闲置自有资金进行委托理财，资金可进行循环滚动使用，在期限内任一时点的交 易金额（含前述投资的收益进行再投资的相关金额）不超过投资额度。 ●履行的审议程序：公司于 2024 年 8 月 21 日召开第十三届董事会 2024 年第 三次会议，审议通过了《关于全资子公司使用部分闲置自有资 ...

珠海华发集团财务有限公司 2024 年半年度风险持续评估报告 根据上海证券交易所《上市公司自律监管指引第5号—交易与关联交易》的 要求，方正科技集团股份有限公司（以下简称"本公司"）通过查验珠海华发集 团财务有限公司（以下简称"财务公司"）《金融许可证》《营业执照》等证件资 料，查阅包括资产负债表、利润表、现金流量表等在内的财务公司的定期财务报 表，并了解财务公司内部控制及风险监管指标动态，对财务公司的经营资质、业 务和风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 财务公司是经中国银行业监督管理委员会批准设立的为珠海华发集团有限 公司（以下简称"华发集团"）及其成员单位提供财务管理服务的非银行金融机 构，自 2013 年 2 月 8 日获准筹建，于同年 9 月 4 日获得中国银行业监督管理委 员会开业批复（银监复[2013]459 号），于同年 9 月 6 日取得《金融许可证》（证 号：00367142），于同年 9 月 9 日办理工商登记并取得《营业执照》（注册号： 440003000020370），初始注册资本为人民币十亿元。 2015 年 9 月 15 日，财务公司换发《营业执照》（统一 ...

Group 1: Business Overview - The core business of the company is PCB, primarily operated by Zhuhai Founder Technology Multi-layer Circuit Board Co., Ltd., with over 30 years of development in high-layer and high-density interconnect (HDI) fields [1] - In 2023, the PCB business achieved revenue of CNY 3.022 billion and a net profit of CNY 178 million [2] Group 2: Short-term Performance - In the first half of 2024, the PCB market performed better than the same period last year, driven by rapid developments in data centers and artificial intelligence [2] - The company expects a net profit attributable to shareholders for the first half of 2024 to be between CNY 127 million and CNY 172 million, an increase of CNY 78.95 million to CNY 123.95 million, representing a year-on-year growth of 164.33% to 257.98% [2] Group 3: Product Development - The company has developed capabilities for AI servers and high-reliability products, preparing for future market demands [2] - In the optical module sector, the company has started mass production of various optical module products, including 10G to 800G [3] Group 4: International Business and Strategy - Approximately one-third of the company's revenue comes from overseas markets, including North America, Europe, Japan, and South Korea [4] - The company is actively expanding its overseas market presence and is progressing with the establishment of a manufacturing base in Thailand [4] Group 5: Financial Health and Material Costs - The company maintains a low debt-to-asset ratio, primarily relying on self-funding and bank loans for financing [4] - Recent increases in raw material prices, particularly copper, have been manageable and controllable for the company's operations [4]

Group 1: Business Overview - The core PCB business is primarily operated by Zhuhai Founder Technology Multi-layer Circuit Board Co., Ltd., which has developed core competitiveness in high-layer and high-density interconnect (HDI) fields over 30 years [1] - In 2023, the PCB business achieved operating revenue of CNY 3.022 billion and a net profit of CNY 178 million [2] Group 2: Short-term Performance - In the first half of 2024, the PCB market performed better than the same period last year, driven by rapid developments in data centers and artificial intelligence [2] - The company expects a net profit attributable to shareholders for the first half of 2024 to be between CNY 127 million and CNY 172 million, an increase of CNY 78.95 million to CNY 123.95 million, representing a year-on-year growth of 164.33% to 257.98% [2] Group 3: Product Development and Capacity - The company has established production capabilities for optical modules ranging from 10G to 800G, with 1.6T connectors and optical modules ready for mass production [3] - The planned HDI production capacity is 465,000 square feet per month, with the F3 factory contributing 350,000 square feet and the F7 Phase II HDI contributing 115,000 square feet [3] Group 4: Market Expansion and Strategy - Overseas business accounts for about one-third of the company's total revenue, with active efforts to expand into North America, Europe, Japan, South Korea, and other Asian regions [3] - The company is exploring strategic mergers and acquisitions to complement its PCB business in terms of market, category, and technology [4] Group 5: Financial Health and Cost Management - The company maintains a low debt-to-asset ratio, primarily relying on self-funding and bank loans for financing [4] - Recent increases in raw material prices, particularly copper, have been manageable and are being addressed through communication with the supply chain and customers [4]