证券代码：600601 证券简称：方正科技 公告编号：临 2025-046 方正科技集团股份有限公司 关于 2025 年限制性股票激励计划授予结果公告 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： 根据《上市公司股权激励管理办法》、上海证券交易所、中国证券登记结算 有限责任公司上海分公司的有关规定，方正科技集团股份有限公司（以下简称"公 司"）已完成公司 2025 年限制性股票激励计划（以下简称"本次激励计划"） 的授予登记工作，有关具体情况如下： 一、本次激励计划授予情况 2025 年 7 月 29 日，公司召开第十三届董事会 2025 年第四次会议和第十三 届监事会 2025 年第四次会议，审议通过了《关于向公司 2025 年限制性股票激励 计划激励对象授予限制性股票的议案》，确定本次激励计划的授予日为 2025 年 7 月 29 日，向符合条件的 225 名激励对象授予 10,344.96 万股限制性股票，授予 价格为 2.40 元/股。公司董事会薪酬与考核委员会已事前审议通过该议案，公司 监事会同意 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-047 方正科技集团股份有限公司 关于调整向特定对象发行 A 股股票发行数量上限的 公告 重要内容提示： 因方正科技集团股份有限公司（以下简称"公司"）已完成 2025 年限制性 股票激励计划的股票授予登记，公司总股本发生变化，故公司 2025 年度向特定 对象发行 A 股股票（以下简称"本次向特定对象发行股票"）的发行数量上限 由不超过 1,251,087,986 股（含本数）调整为不超过 1,282,122,866 股（含本数）。 一、本次向特定对象发行股票事项 公司于 2025 年 6 月 10 日召开第十三届董事会 2025 年第三次会议以及第十 三届监事会 2025 年第三次会议，于 2025 年 6 月 27 日召开 2025 年第一次临时股 东大会，会议审议通过了《关于公司 2025 年度向特定对象发行 A 股股票方案的 议案》等相关议案，具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 上披露的《方正科技集团股份有限公司 2025 年度向特定对象发行 A 股股票预案》 等相关文件。本次向特定对象发行股票关于 ...

Industry Overview - The demand for smartphone thermal management devices is increasing due to enhanced smartphone performance, faster processors, and higher screen resolutions, leading to increased heat generation [1][13] - The rapid adoption of 5G technology is driving the need for higher performance and efficiency in thermal management devices to meet the growing thermal demands in 5G scenarios [1][13] - The market size of China's smartphone thermal management device industry is projected to reach approximately 3.267 billion yuan in 2024, representing a year-on-year growth of 6.52% [1][13] Industry Chain - The upstream of the smartphone thermal management device industry chain includes raw materials such as metals, ceramics, plastics, composite materials, PI films, natural graphite, CVD equipment, and cooling liquids [7] - The midstream involves the production and manufacturing of thermal management devices, while the downstream consists of various types of smartphones [7] Material and Technology Trends - Natural graphite is a key raw material for manufacturing high thermal conductivity graphite sheets and thermal films, essential for ensuring stability and battery life during high-load operations [9] - The production of natural graphite in China is expected to grow from 708,000 tons in 2015 to 1,291,600 tons in 2024, with a compound annual growth rate of 6.91% [9] - Future innovations in materials will focus on higher thermal conductivity and lighter weight, with potential applications of new materials like graphene and carbon nanotubes [23] Market Dynamics - The smartphone market in China saw a decline in shipments from 461 million units in 2017 to 296 million units in 2020, primarily due to market saturation and extended replacement cycles [11] - The smartphone shipment volume is expected to reach 294 million units in 2024, reflecting a year-on-year growth of 6.52% [11][13] - The competitive landscape of the smartphone thermal management device market is diverse, with significant contributions from both domestic and international players [16] Key Companies - Major companies in the smartphone thermal management device industry include Carbon Source Technology Co., Ltd., Shenzhen Feirongda Technology Co., Ltd., and Beijing Zhongshi Weiye Technology Co., Ltd., among others [16][19][21] - Shenzhen Feirongda Technology Co., Ltd. is focused on electromagnetic shielding materials and thermal management materials, with projected revenue of 1.864 billion yuan in 2024, up 7.56% [19] - Beijing Zhongshi Weiye Technology Co., Ltd. specializes in advanced thermal management solutions, with expected revenue of 1.539 billion yuan in 2024, reflecting a growth of 23.81% [21]

Group 1 - The core stock price of Founder Technology as of August 4, 2025, is 5.97 yuan, reflecting a decrease of 1.00% from the previous trading day [1] - The trading volume on the same day reached 918 million yuan, with a turnover rate of 3.71% [1] - Founder Technology's main business includes electronic component manufacturing, with products involving PCB and other fields [1] Group 2 - The company has corrected its annual reports for 2022 to 2024, with accounts receivable from the top five customers increasing from 376 million yuan to 647 million yuan, a growth of 72% [1] - The proportion of accounts receivable from these customers rose from 34.10% to 58.66% of the total accounts receivable [1] - The correction was attributed to adjustments in the consolidation scope under common control, which does not affect the actual financial status [1] Group 3 - On August 4, the net outflow of main funds was 52.15 million yuan, with a cumulative net outflow of 618 million yuan over the past five trading days [1]

Core Viewpoint - The announcement details corrections made to the previously disclosed annual reports of Fangzheng Technology Group Co., Ltd. for the years 2022, 2023, and 2024, clarifying that these corrections do not affect the financial statements or the overall financial condition of the company [1]. Group 1: Corrections to Annual Reports - For the 2024 Annual Report, the sales amount from the top five customers was corrected to 1,734.77 million yuan, accounting for 49.83% of total annual sales, up from 1,692.42 million yuan and 48.61% [2][3]. - For the 2023 Annual Report, the sales amount from the top five customers was corrected to 1,548.42 million yuan, accounting for 49.17% of total annual sales, down from 1,672.24 million yuan and 53.10% [4][5]. - For the 2022 Annual Report, the sales amount from the top five customers was corrected to 1,803.60 million yuan, accounting for 36.89% of total annual sales, up from 1,500.87 million yuan and 30.69% [6][7]. Group 2: Other Information - The company expressed apologies for any inconvenience caused to investors due to these corrections and emphasized its commitment to improving the quality of information disclosure [8][9].

Core Viewpoint - The announcement from Founder Technology Group Co., Ltd. details corrections made to previously disclosed annual reports for 2022, 2023, and 2024, specifically regarding sales figures from major customers. The corrections do not affect the overall financial statements or cash flow status of the company [1][2][6]. Summary by Report 2024 Annual Report Corrections - The sales amount from the top five customers was corrected from 169,242.36 million yuan to 173,477.16 million yuan, representing 49.83% of total annual sales, up from 48.61% [1]. 2023 Annual Report Corrections - The sales amount from the top five customers was corrected from 167,223.52 million yuan to 154,842.02 million yuan, which is 49.17% of total annual sales, down from 53.10% [2]. 2022 Annual Report Corrections - The sales amount from the top five customers was corrected from 150,086.58 million yuan to 180,360.05 million yuan, accounting for 36.89% of total annual sales, an increase from 30.69% [2]. Accounts Receivable Summary - The top five accounts receivable balances were reported with the following details: - Total accounts receivable balance was 376,363,368.78 yuan, with a bad debt provision of 267,185,382.94 yuan, representing 34.10% of the total [3][4]. - In another report, the total accounts receivable balance was 647,335,634.25 yuan, with a bad debt provision of 269,219,920.24 yuan, representing 58.66% of the total [6]. Other Notes - Aside from the corrections mentioned, all other contents of the annual reports remain unchanged. The company expresses apologies for any inconvenience caused and commits to enhancing the quality of information disclosure [6].

Quantitative Models and Construction Methods - **Model Name**: Real-time Public Fund Positioning **Model Construction Idea**: This model estimates the real-time positioning of public funds based on publicly available market information such as fund net value, disclosed holdings, and research activities[3][20] **Model Construction Process**: The process involves complex data processing of public market information, including fund net value, disclosed holdings, and research activities. Detailed methodology is referenced in the report "偏股混合型基金指数（885001.WI）：优势、复制与超越"[20] - **Model Name**: ETF Fund Positioning **Model Construction Idea**: This model tracks the dynamics of ETF fund holdings as a key indicator of market fund flows, reflecting the growing importance of index investment in the A-share market[3][21] **Model Construction Process**: The model calculates the proportion of ETF holdings relative to the market capitalization of PCB sector stocks. As of Q2 2025, the total scale of public ETF funds exceeded 4.3 trillion yuan, with ETF holdings in the PCB sector at a historical high, accounting for 2.6% of the sector's market capitalization[21][23] - **Model Name**: Financing Balance Dynamics **Model Construction Idea**: This model uses financing balance as a proxy for investor sentiment, where an increase in financing balance indicates a bullish outlook on the market[3][25] **Model Construction Process**: The model tracks the total amount of outstanding financing in margin trading. The PCB sector's financing balance is at a historical high, while the short-selling balance remains at a low level[25][27] - **Model Name**: Chip Yield Characteristics **Model Construction Idea**: This model evaluates the profitability of the PCB sector based on chip yield, which measures the return of current prices relative to historical chip costs. It identifies momentum effects in strong markets and reversal effects in weak markets[3][26] **Model Construction Process**: The model estimates the average holding cost of funds at different price levels and calculates chip yield as the return of current prices relative to historical chip costs. The PCB sector's current profitability is 22.95%[26][28] Model Backtesting Results - **Real-time Public Fund Positioning**: No specific quantitative backtesting results provided - **ETF Fund Positioning**: ETF holdings account for 2.6% of the PCB sector's market capitalization[23] - **Financing Balance Dynamics**: Financing balance is at a historical high, while short-selling balance is at a low level[25][27] - **Chip Yield Characteristics**: Current profitability of the PCB sector is 22.95%[26][28] Quantitative Factors and Construction Methods - **Factor Name**: Chip Yield **Factor Construction Idea**: This factor measures the profitability of the PCB sector based on the return of current prices relative to historical chip costs[3][26] **Factor Construction Process**: The factor is calculated as the return of current prices relative to historical chip costs. It reflects momentum effects in strong markets and reversal effects in weak markets. The PCB sector's current chip yield is 22.95%[26][28] Factor Backtesting Results - **Chip Yield**: Current profitability of the PCB sector is 22.95%[26][28]

证券代码：600601 证券简称：方正科技 公告编号：临 2025-045 方正科技集团股份有限公司 关于前期定期报告的更正公告 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。 方正科技集团股份有限公司（以下简称"公司"）分别于 2023 年 4 月 29 日、 2024 年 3 月 30 日、2025 年 3 月 29 日在上海证券交易所网站（www.sse.com.cn） 披露了《方正科技集团股份有限公司 2022 年年度报告》《方正科技集团股份有 限公司 2023 年年度报告》及《方正科技集团股份有限公司 2024 年年度报告》（以 下分别简称"《2022 年年度报告》"、"《2023 年年度报告》"及"《2024 年 年度报告》"）。经公司复核发现，由于同一控制下企业合并口径等原因需要对 个别内容进行更正。本次更正不涉及对公司财务报表的调整，不影响公司上述年 度财务状况、经营成果和现金流状况。 一、 更正情况 （一）对《2024 年年度报告》的更正情况 1、"第三节 管理层讨论与分析"之"五、报告期内主要经营情况"之 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600601 证券简称：方正科技 公告编号：临2025-040 方正科技集团股份有限公司 2025年第二次临时股东大会决议公告 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 (一)股东大会召开的时间：2025年7月29日 (二)股东大会召开的地点：广东省横琴粤澳深度合作区华金街58号横琴国际金融中心 33A 层会议室 (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： ■ (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。 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。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书出席本次会议；公 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-041 方正科技集团股份有限公司 第十三届董事会 2025 年第四次会议决议公告 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《方 正科技集团股份有限公司关于调整 2025 年限制性股票激励计划相关事项的公告》 （公告编号：临 2025-043） 本议案涉及关联交易，关联董事陈宏良先生、王喆先生回避，未参与本关 联交易议案的表决。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 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。 方正科技集团股份有限公司（以下简称"方正科技"或"公司"）于 2025 年 7 月 23 日以电子邮件方式向全体董事发出公司第十三届董事会 2025 年第四次 会议通知，会议于 2025 年 7 月 29 日以现场结合通讯表决方式召开，本次会议应 参加表决董事 9 人，实际参加表决董事 9 人，会议由董事长陈宏良先生主持，公 司监事及高级管理人员列席会议，会议符合《中华人民共和国公司法》及《公司 ...