Financial Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 100 million and 131 million yuan, an increase of 71.65 million to 102.65 million yuan compared to the same period last year, representing a year-on-year increase of 252.67% to 362.00%[2] - The company anticipates a net profit attributable to shareholders for the first half of 2024 to be between 127 million and 172 million yuan, an increase of 78.95 million to 123.95 million yuan compared to the same period last year, representing a year-on-year increase of 164.33% to 257.98%[14] - The company achieved a total profit of 64.26 million yuan and a net profit attributable to shareholders of 48.05 million yuan for the first half of 2023[22] - The earnings per share for the first half of 2024 is projected to be 0.0115 yuan[16] - The company emphasizes that the performance forecast data is preliminary and subject to change, with the final figures to be disclosed in the official half-year report[18] - The company confirms that there are no significant uncertainties affecting the accuracy of this performance forecast[5] Operational Improvements - The company has upgraded the technical capabilities of domestic factories to significantly increase the production capacity of high-end products in response to market demands in the data center and artificial intelligence sectors[10] - The company has focused on optimizing its customer base and product order structure while actively expanding into high-growth areas[10] - The company has implemented refined management practices to comprehensively reduce costs and increase efficiency[10] Strategic Decisions - The company sold real estate in Shenzhen, generating a net gain of 29.75 million yuan to concentrate on its PCB core business[17]

Business Overview - PCB business achieved revenue of 3.022 billion yuan and net profit of 178 million yuan in 2023 [2] - PCB business has core competitiveness in high-multilayer and HDI fields, serving global mid-to-high-end customers [2] - PCB business covers communication equipment, consumer electronics, optical modules, server storage, automotive electronics, digital energy, and industrial control medical fields [2] AI and Server Storage - AI server business is divided into traditional servers and cloud-based AI servers [2] - The company has the capability to produce high-reliability products and ultra-dense high-order HDI for AI server core customers [2] Optical Module and Switch - Optical module business has grown rapidly in 2024, with mass production of 10G-100G-200G-400G-800G products [2] - 1.6T connectors and optical module products have completed sampling and are ready for mass production [2] - The company has 400G and 800G switch technology and mass production capabilities [2] Capacity and Investment - The company has 4 operational factories, with ongoing technical upgrades [2] - F3 factory technical upgrades, MSAP production line, and F7 phase II HDI investments have been completed [2] - Overseas investment of 943 million yuan is being made to build the Founders Technology (Thailand) Intelligent Manufacturing Base [2] HDI Capacity - Total HDI planned capacity is 465,000 square feet per month, with F3 factory accounting for 350,000 square feet and F7 phase II accounting for 115,000 square feet [3] - The company is a leader in the domestic HDI industry [3] Overseas Business - Overseas business accounts for about one-third of total revenue, covering North America, Europe, Japan, South Korea, and other Asian regions [3] - The company is actively expanding overseas markets and advancing the Founders Technology (Thailand) Intelligent Manufacturing Base project [3] Financial and Operational Outlook - PCB market conditions in the first half of 2024 are better than the same period last year [3] - The company is focusing on expanding high-end capacity, improving HDI proportion, and optimizing customer and product order structures [3] - The company has a low debt-to-asset ratio and relies on self-owned funds and bank loans for financing [4] Non-PCB Business - The company is exploring ways to revitalize its historical legacy business, fusion communication [3] - Future focus will be on the PCB main business, with potential strategic mergers and acquisitions [3] Employee and Material Costs - Employee incentive arrangements will be considered based on actual operating conditions [4] - Rising copper material costs have a controllable impact on operations, with the company actively communicating with supply chains and customers [4]

证券代码：600601 证券简称：方正科技 公告编号：临 2024-019 方正科技集团股份有限公司 关于控股股东之一致行动人股份质押的公告 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： ●方正科技集团股份有限公司（以下简称"方正科技"或"公司"）控股股 东珠海华实焕新方科投资企业（有限合伙）（以下简称"焕新方科"）之一致行动 人湖南祥鸿置业有限公司（以下简称"祥鸿置业"）持有公司股份 41,702,933 股， 占公司总股本的 1.00%。本次质押后，祥鸿置业持有公司股份累计质押数量 41,702,933 股，占其持有公司股份数量的 100%，占公司总股本的 1.00%。 2024 年 6 月 11 日，公司收到控股股东焕新方科之一致行动人祥鸿置业的通 知，获悉其将持有的公司全部无限售流通股进行了质押，具体情况如下： 1 1、本次股份质押基本情况 单位：股 | 股东名称 | 是否为 | 本次质押股 | 是否 | 是否补 | | | | 占其所 | 占公司 | 质押融资 | | --- | --- | -- ...

证券代码：600601 证券简称：方正科技 公告编号：临 2024-018 方正科技集团股份有限公司 关于对控股子公司提供担保的进展公告 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： 1 ● 被担保人：珠海方正科技高密电子有限公司、重庆方正高密电子有限公 司、珠海方正印刷电路板发展有限公司，上述被担保人均为方正科技集 团股份有限公司（以下简称"方正科技"或"公司"）下属控股子公司，不存 在关联担保。 ● 新增担保金额：自上个披露日（2024年3月30日）至本公告披露日，公司 为被担保人珠海方正科技高密电子有限公司提供的融资担保金额为 18,500万元（其中担保金额10,500万元是为被担保人珠海方正科技高密电 子有限公司和被担保人珠海方正印刷电路板发展有限公司提供的共享担 保金额）；公司为被担保人重庆方正高密电子有限公司提供的融资担保 金额为15,000万元；新增提供的融资担保合计33,500万元。 ● 担保总额：截至本公告披露日，公司对控股子公司担保总额合计为 200,000万元。 ● 本次担保是否有反担 ...

Financial Performance - Revenue for 2023 was 3.149 billion yuan, a decrease of 35.59% YoY due to the divestiture of Broadband and International businesses [1][2] - Net profit attributable to shareholders was 135 million yuan, a turnaround from a loss of 424 million yuan in the previous year [2] - PCB business revenue was 3.022 billion yuan with a net profit of 178 million yuan [2] - Q1 2024 revenue increased by 13% YoY to 769 million yuan, with net profit of 76.9094 million yuan, a turnaround from loss [2] Business Operations - Focused on domestic major clients and expanding into emerging markets [1] - Implemented refined management and cost reduction measures [1] - Successfully removed delisting risk warnings and other risk warnings [2] - Optimized PCB product structure, increasing high-margin products [2] - Disposed of inefficient assets, including a property in Shenzhen, generating a net profit of 29.7452 million yuan [2] Capacity Expansion and Investments - Currently operating 4 factories with ongoing technical upgrades [2] - Completed F3 factory upgrades and MSAP production line investments [2] - F7 Phase II high-end HDI project with an investment of 689.6 million yuan to be completed by May 2024 [2] - Investing 943 million yuan in a new manufacturing base in Thailand [2] Market and Product Strategy - PCB products are exported to North America, Europe, Japan, South Korea, and other Asian regions, accounting for one-third of total revenue [3] - Actively exploring overseas markets and advancing the Thailand manufacturing base project [3] - PCB products are used in server storage and optical modules, with capabilities in AI server core customer products and high-density HDI [3] - Mass production of 10G-100G-200G-400G-800G optical modules, with 1.6T connectors and optical modules ready for mass production [3] Technological Advancements - Strong expertise in high multilayer and HDI technologies, with production technology at domestic advanced levels [3] - Collaborating with leading domestic communication companies on 5G motherboard and antenna PCB R&D projects [3] - Developed FVS for improved PCB loss control and wiring density, and Z-direction interconnection technology for multi-PCB stacking [4] - Specialized processes like Cavity, UHD, step gold fingers, special heat dissipation, energy thick copper, and high-end optical modules are in mass production [4] Future Strategy - Focus on PCB main business, with core products being mid-to-high-end HDI boards and high multilayer boards [4] - Deepen customer demand exploration and accelerate product structure upgrades [4] - Consolidate advantages in traditional markets like communication equipment and consumer electronics, while expanding into emerging markets [4] - Pursue strategic mergers and acquisitions that complement PCB business in market, category, and technology [4] Other Considerations - Considering equity incentive arrangements based on regulations and actual operating conditions [5] - Rising copper material costs have a controllable impact on operations, with active communication with supply chain and customers to ensure stable operations [5]

Financial Performance - Total operating revenue for Q1 2024 reached RMB 769,457,722.76, an increase of 13.0% compared to RMB 680,842,807.78 in Q1 2023[4] - Net profit for Q1 2024 was RMB 76,909,444.45, a significant recovery from a net loss of RMB 20,523,383.96 in Q1 2023[8] - The company reported a profit margin of approximately 10.0% in Q1 2024, compared to a negative margin in the same period last year[8] - The total comprehensive income for Q1 2024 was RMB 74,447,815.52, a recovery from a total loss of RMB 22,203,268.42 in Q1 2023[8] - The company achieved an operating profit of RMB 88,447,304.92 in Q1 2024, compared to an operating loss of RMB 18,473,914.92 in Q1 2023[8] Operating Costs and Expenses - Total operating costs for Q1 2024 were RMB 723,456,957.95, up from RMB 692,295,471.49 in Q1 2023, reflecting a year-over-year increase of 4.5%[4] - Research and development expenses for Q1 2024 amounted to RMB 40,141,735.69, compared to RMB 38,466,571.72 in Q1 2023, indicating a 4.4% increase[4] Cash Flow - Cash flow from operating activities in Q1 2024 was RMB 845,239,024.42, up from RMB 803,810,137.48 in Q1 2023, representing a growth of 5.2%[11] - The net cash flow from operating activities was $172.66 million, an increase from $51.47 million in the previous period[12] - The ending cash and cash equivalents balance was $748.56 million, up from $528.79 million in the previous period[12] - The cash outflow for the acquisition of fixed assets was $269.41 million, significantly higher than $61.08 million last year[12] Shareholder Information - The company’s major shareholder, Zhuhai Huashi Huanxin Fangke Investment Enterprise, holds 23.50% of the shares[17] - The total number of shares held by the top ten shareholders is 1,250,670,956, representing 29.99% of the total share capital[20] - The total number of ordinary shareholders at the end of the reporting period was 147,910[33] Assets and Liabilities - As of March 31, 2024, the total current assets amounted to 2,492,295,954.26 yuan, a decrease from 2,653,499,628.00 yuan as of December 31, 2023, representing a decline of approximately 6.06%[24] - The total non-current assets increased to 3,191,145,832.84 yuan from 3,031,766,272.38 yuan, reflecting an increase of about 5.26%[28] - The total liabilities decreased to 1,759,474,592.88 yuan from 1,835,746,521.68 yuan, indicating a reduction of approximately 4.14%[29] - The company's total assets as of March 31, 2024, were 5,683,441,787.10 yuan, slightly down from 5,685,265,900.38 yuan at the end of the previous period[29] Earnings and Returns - The net profit attributable to shareholders of the listed company turned positive due to optimization in the PCB business product structure[32] - The company reported a basic earnings per share turnaround from negative to positive, driven by changes in net profit attributable to shareholders[32] - The weighted average return on net assets was 1.98% for the reporting period[52] - The equity attributable to shareholders of the listed company was CNY 3,923,967,194.22, reflecting an increase of 1.93% from the previous year[52] Non-Recurring Items - Non-recurring gains and losses amounted to CNY 31,315,829.18 for the reporting period[53] - The company reported a disposal gain from non-current assets of CNY 28,510,210.31[53] - Government subsidies recognized in the current period amounted to CNY 4,544,598.82, contributing to the overall financial performance[53] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8]

证券代码：600601 证券简称：方正科技 公告编号：临 2024-017 方正科技集团股份有限公司 二、说明会召开的时间、地点 关于参加 2024 年上海辖区上市公司年报集体业绩说 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 5 月 10 日（星期五）下午 15:00-16:00 ●网络互动地址："上证路演中心"网站（http://roadshow.sseinfo.com）或微 信公众号上证路演中心 ●会议召开方式：上证路演中心网络文字交流 ●预征集投资者提问：投资者可在本次业绩说明会召开前，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。 一、说明会类型 方正科技集团股份有限公司（以下简称"公司"）于 2024 年 3 月 30 日发布 公司 2023 年年度报告、于 2024 年 4 月 26 日发布公司 2024 年第一季度报告，为 便于广大投资者更全面深入地了解公司 2023 年度和 202 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2024-016 方正科技集团股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更前，公司执行的是财政部颁布的《企业会计准则—基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及 其他相关规定。 （二）本次变更后采用的会计政策 本次会计政策变更后，公司将按照财政部发布的《准则解释第 17 号》要求 执行。其他未变更部分，仍按照财政部前期颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 财政部于 2023 年 10 月 25 日发布了《关于印发<企业会计准则解释第 17 号> 的通知》（财会【2023】21 号），规定了"关于流动负债与非流动负债的划分"、 "关于供应商融资安排的披露"及"关于售后租回交易的会计处理"的内容自 2024 年 1 月 1 日起施行。公司将对会计政策进行相应变更，并从规定的起始日 ...

证券代码：600601 证券简称：方正科技 公告编号：2024-015 方正科技集团股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一)股东大会召开的时间：2024 年 4 月 22 日 本次股东大会由公司董事会召集，董事长陈宏良先生主持会议。会议采用现 场投票和网络投票相结合的表决方式进行表决。会议的召集、召开和表决方式均 符合《公司法》和《公司章程》等有关法律、法规的规定。 (二)股东大会召开的地点：广东省珠海市横琴新区华金街 58 号横琴国际金融中 心 33A 层会议室 (五)公司董事、监事和董事会秘书的出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 35 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,552,85 ...

北京德恒（珠海）律师事务所 关于方正科技集团股份有限公司2023年年度股东大会的法律意见书 北京德恒（珠海）律师事务所 关于方正科技集团股份有限公司 2023年年度股东大会的 法律意见书 致：方正科技集团股份有限公司 北京德恒（珠海）律师事务所（以下简称"本所"）受方正科技集团股份 有限公司（以下简称"方正科技"或"公司"）委托，指派本所肖子琳律师和 余家燕律师出席方正科技2023年年度股东大会（以下简称"本次股东大会"）， 对本次股东大会的合法性进行见证，并出具本法律意见。 本法律意见根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》（以下简称"《证券法》")等有关法律、法规和规范性 文件，以及《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》（以下简称"《股东大会议事规 则》"）而出具。 为出具本法律意见，本所律师审查了方正科技本次股东大会的有关文件和 材料。本所律师得到方正科技如下保证，即其已提供了本所律师认为作为出具 本法律意见所必需的材料，所提供的原始材料、副本及复印件等材料、口头证 言均符合真实、准确、完整的 ...