证券代码：600601 证券简称：方正科技 公告编号：临 2023-057 方正科技集团股份有限公司 第十三届董事会 2023 年第八次会议决议公告 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。 方正科技集团股份有限公司（以下简称"方正科技"或"公司"）于 2023 年 11 月 13 日以电子邮件方式向全体董事发出公司第十三届董事会 2023 年第八次会 议通知，会议于 2023 年 11 月 20 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： 一、 关于变更会计师事务所的议案 公司在 2022 年破产重整过程中实现了低效资产剥离，处置了方正国际软件 有限公司及方正宽带网络服务有限公司两家公司 100%股权，公司 2023 年同比 上年资产规模、业务架构等均发生重大变化，综合公司业务发展及审计工作需求 等情况，公司根据《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号），采用公开招标方式选聘 ...

证券代码：600601 证券简称：方正科技 公告编号：2023-059 方正科技集团股份有限公司 一、 召开会议的基本情况 召开的日期时间：2023 年 12 月 7 日 14 点 45 分 关于召开 2023 年第三次临时股东大会的通知 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 股东大会召开日期：2023年12月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2023 年第三次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开地点：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) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 7 日 至 2023 年 12 月 7 日 采用上海证券交易所网络投票系统，通过 ...

方正科技集团股份有限公司 第十三届董事会 2023 年第八次会议对相关事项的独立董事意见 （以下无正文） 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》 和《公司章程》的有关规定，作为方正科技集团股份有限公司（以下 简称"公司"）的独立董事，我们认真阅读了公司提供的相关资料， 基于个人独立判断，对公司第十三届董事会 2023 年第八次会议相关 事项发表独立意见如下： 1 （本页无正文，为《方正科技集团股份有限公司第十三届董事会 2023 年第八次会议对相关事项的独立董事意见》之签字页） 独立董事签名： 祁卫红 蔡一茂 张红 二○二三年十一月二十日 1、关于变更会计师事务所的独立董事意见 2 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"） 具备为上市公司提供审计服务的执业资质和胜任能力，其投资者保护 能力、诚信状况和独立性符合相关要求，能够满足公司年度财务审计 和内部控制审计工作的需求。公司本次拟变更会计师事务所理由正当， 审议程序符合相关法律、法规规定，不存在损害公司及股东利益，尤 其是中小股东利益的情形。 我们一致同意聘请中审众环为公司 2023 年度审计机构和内控审 计机构，并提 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2023-058 方正科技集团股份有限公司 关于变更会计师事务所的公告 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： 一、拟聘任会计师事务所的基本情况 1 ● 拟聘任的会计师事务所：中审众环会计师事务所（特殊普通合伙）（以 下简称 "中审众环"）。 ● 原聘任的会计师事务所：天职国际会计师事务所（特殊普通合伙）（以 下简称"天职国际"）。 ● 变更会计师事务所的简要原因及前任会计师的异议情况：公司在2022 年破产重整过程中实现了低效资产剥离，处置了方正国际软件有限公 司及方正宽带网络服务有限公司两家公司100%股权，公司2023年同比 上年资产规模、业务架构等均发生重大变化，综合公司业务发展及审 计工作需求等情况，公司根据《国有企业、上市公司选聘会计师事务 所管理办法》（财会〔2023〕4号），采用公开招标方式选聘会计师事务 所。根据选聘结果，公司拟聘任中审众环为公司2023年度财务报告审 计机构和内部控制审计机构。公司已就变更会计师事务所事项与原 ...

方正科技集团股份有限公司 2023 年第三次临时股东大会会议资料 二〇二三年十二月七日 方正科技集团股份有限公司 2023 年第三次临时股东大会会议资料 目 录 | 2023 年第三次临时股东大会须知 | | 3 | | --- | --- | --- | | 2023 年第三次临时股东大会有关事项 | | 4 | | 关于变更会计师事务所的议案 | | 6 | 2 方正科技集团股份有限公司 2023 年第三次临时股东大会会议资料 方正科技集团股份有限公司 2023 年第三次临时股东大会会议资料 2023 年第三次临时股东大会须知 根据中国证券监督管理委员会《上市公司股东大会规则》和《公司章 程》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； 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享有发言权、咨 询权、表决权等各项权利，但须由公司统一安排发言和解答； 四、任何人不得扰乱大会 ...

Financial Performance - Operating revenue decreased by 32.61% year-on-year due to the completion of bankruptcy reorganization and the divestiture of two subsidiaries[7]. - The company's operating revenue for the current reporting period is ¥828,308,237.26, representing a decrease of 29.75% compared to the same period last year[29]. - Total operating revenue for the first three quarters of 2023 was ¥2,276,448,963.34, a decrease of 32.6% compared to ¥3,378,219,070.03 in the same period of 2022[43]. - Total operating costs for the first three quarters of 2023 were ¥2,179,687,008.25, down 41.0% from ¥3,690,579,221.97 year-over-year[43]. - Net profit attributable to shareholders for the first three quarters of 2023 was ¥118,736,040.46, compared to a net loss of ¥438,198,877.32 in the same period of 2022[44]. - Basic earnings per share for the first three quarters of 2023 was ¥0.0285, recovering from a loss of ¥0.1996 in the previous year[45]. Cash Flow - Net cash flow from operating activities for the year-to-date period was CNY 377,623,994.14, reflecting a 143.87% increase[5]. - The net cash flow from operating activities for the first three quarters of 2023 was ¥377,623,994.14, an increase from ¥154,843,999.07 in the same period of 2022, representing a significant improvement[54]. - Total cash inflow from operating activities was ¥2,457,413,772.81, down from ¥4,378,464,786.26 year-over-year, indicating a decrease of approximately 43.8%[54]. - Cash outflow for purchasing goods and services was ¥1,346,473,118.82, compared to ¥2,948,811,092.10 in the previous year, reflecting a reduction of about 54.4%[54]. - The company received tax refunds amounting to ¥76,087,067.98, an increase from ¥57,649,829.86 in the previous year, showing a growth of approximately 32%[54]. - Cash inflow from investment activities was ¥26,426,497.61, compared to ¥713,890.23 in the same period last year, indicating a substantial increase[54]. - The net cash flow from investment activities was -¥465,645,426.17, worsening from -¥288,223,212.19 year-over-year[54]. - Total cash inflow from financing activities reached ¥1,080,564,726.81, up from ¥647,082,138.24 in the previous year, marking an increase of approximately 67%[54]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,479,003,245.42, a decrease of 4.96% from the previous year-end[5]. - The company reported a total non-current asset of ¥2,917,886,933.56, an increase from ¥2,796,406,400.09 year-over-year[43]. - Total liabilities decreased to ¥1,491,879,233.33 from ¥1,969,363,639.72 in the previous year[43]. - The total liabilities and equity amounted to ¥5,479,003,245.42, down from ¥5,764,727,450.55 in the previous year, indicating a decrease of about 4.9%[49]. Shareholder Information - Shareholders' equity attributable to the parent company increased by 10.15% to CNY 3,802,185,979.28 compared to the previous year-end[5]. - The company reported a total of 133,732 common shareholders at the end of the reporting period[7]. - The company reported a total equity attributable to shareholders of ¥3,802,185,979.28, an increase from ¥3,451,897,295.37 year-over-year[49]. Legal and Settlement Matters - The company has completed the payment of approximately CNY 1.28 billion in compensation related to lawsuits prior to the bankruptcy reorganization[12]. - As of October 25, 2023, the company has paid CNY 44,774,000 in cash and 670,410 shares as part of settlement agreements with investors[13]. Research and Development - The company has not disclosed any new product or technology developments in this reporting period[12]. - The company has not provided specific guidance on future performance or new product developments in the current report[30]. - Research and development expenses for the first three quarters of 2023 were ¥128,851,702.47, down 42.9% from ¥225,883,714.27 in the same period of 2022[43]. Financial Improvements - Financial expenses for the first three quarters of 2023 showed a significant improvement, with a net income of -¥7,811,018.05 compared to -¥189,486,609.91 in the previous year[43]. - The company's cash and cash equivalents as of September 30, 2023, are ¥959,633,806.44, compared to ¥944,156,246.51 at the end of 2022[40]. - Cash and cash equivalents at the end of Q3 2023 amounted to ¥600,342,475.73, an increase from ¥167,373,009.12 at the end of Q3 2022[47].

Company Overview - Founded in December 1984, the company was one of the first batch of joint-stock listed companies in China, listed on the Shanghai Stock Exchange in 1990 [1][2] - Transitioned from "Yanzhong Industry" to "Founder Technology" in 1998 after acquiring shares through the secondary market [2] - Entered the PCB industry in September 2003 with the acquisition of Zhuhai Founder Technology Multi-layer PCB Co., Ltd. [2] Restructuring and Ownership Changes - The company underwent restructuring from 2017 to 2022 due to inefficiencies in its broadband and international businesses [2] - Successfully introduced Zhuhai Huafa Group as a major shareholder in 2022, holding 29.99% of the total shares [2] - Completed the restructuring process by December 26, 2022, and removed delisting risk warnings by June 14, 2023 [2][3] PCB Business Overview - Founder PCB, established in 1986, is a leading global PCB manufacturer, focusing on high-density interconnect (HDI) boards and multi-layer boards [3][4] - In 2022, PCB business revenue reached 3.365 billion CNY, with 1.381 billion CNY in the first half of 2023 [3] - Ranked 50th globally and 11th among domestic PCB manufacturers in 2022 [3][4] Production Capacity and Expansion Plans - The company operates four factories with a total design capacity of over 185,000 square feet per month [3][4] - Plans to invest approximately 6.896 billion CNY in the F7 Phase II HDI project to increase capacity by 115,000 square feet per month [4][5] - Additionally, plans to invest around 9.43 billion CNY in a new manufacturing base in Thailand [5][6] Market Position and Future Strategy - The company aims to expand its market share in communication equipment, consumer electronics, and emerging fields like automotive electronics and industrial medical applications [5][6] - Focus on maintaining existing customer relationships while pursuing growth through mergers and acquisitions [5][6] - The company is positioned to leverage its unique Cavity technology in HDI boards to enhance competitiveness in the consumer electronics sector [4][5]

证券代码：600601 证券简称：方正科技 公告编号：临 2023-056 方正科技集团股份有限公司 关于在泰国投资新建生产基地的公告 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： ●投资项目名称：方正科技集团股份有限公司（以下简称"公司"）拟在泰国 投资新建方正科技（泰国）智造基地项目（以下简称"本次对外投资"或"本项目"）； ●投资金额：本项目预计投资约 9.43 亿元人民币（实际投资金额以中国及泰 国当地相关主管部门批准的金额为准）； ●风险提示： 1、本次对外投资尚需履行国内境外投资备案或审批手续，以及泰国当地投 资许可和企业登记等审批程序，尽管目前评估不存在重大法律障碍，但依然存在 不能获得相关主管部门批准的风险，本次对外投资能否顺利实施存在一定的不确 定性。 2、泰国的法律法规、政策体系、商业环境、文化特征等与国内存在较大差 异，国际政治形势复杂、国际贸易争端的发展存在一定不确定性，泰国生产基地 在设立及运营过程中，存在一定的管理、运营和市场风险，本次对外投资效果能 否达到预期存在不确定性。敬请 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2023-055 方正科技集团股份有限公司 1 一、说明会类型 关于参加上海辖区上市公司 2023 年网上集体接待日 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：2023 年 9 月 7 日（星期四）下午 14:00-16:30，其中网络 文字互动交流时间为 15:00-16:30 会议召开地点："全景路演"网站（http://rs.p5w.net） 会议召开方式：全景路演网络文字互动 投资者可在业绩说明会召开前，通过扫描公告中随附二维码提前留言提 问，公司将在业绩说明会上对投资者普遍关注的问题进行回复。 方正科技集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布 公司 2023 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 海证监局、上海上市公司协会与深圳市全景网络有限公司于 2023 年 9 月 7 日（星 期四）下午 14:00-16:30 联合举办的"2023 ...

Share Capital and Restructuring - The total share capital of the company increased from 2,194,891,204 shares to 4,170,293,287 shares after a capital reserve conversion, representing a 89.93% increase[7]. - The restructuring plan resulted in the transfer of 980,018,922 shares to a new controlling entity, accounting for 23.50% of the total share capital post-conversion[7]. - The company’s actual controller changed to a state-owned entity with no single controlling shareholder as of December 31, 2022[7]. - The company has undergone significant restructuring since 2020, including a court-approved reorganization plan[7]. - The new controlling shareholder is Zhuhai Huashi Huanxin Fangke Investment Partnership (Limited Partnership), effective February 27, 2023[156]. Financial Performance - Founder Technology reported a total revenue of RMB 386.07 million for the first half of 2023, representing a year-on-year increase of 15%[56]. - The company achieved a net profit of RMB 45.67 million in the same period, up 20% compared to the previous year[56]. - The company's operating revenue for the first half of 2023 was approximately ¥1.45 billion, a decrease of 34.15% compared to ¥2.20 billion in the same period last year[72]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥48 million, a significant recovery from a loss of ¥224 million in the same period last year[72]. - The company reported a net loss of CNY 5,282,447,511.04 for the first half of 2023, compared to a net loss of CNY 5,330,494,369.97 in the same period of 2022[173]. Environmental Responsibility - The company reported a reduction of 389.64 tons in carbon dioxide equivalent emissions through the implementation of carbon reduction technologies during production[14]. - The company’s environmental responsibility includes measures to reduce carbon emissions through the use of clean energy and carbon reduction technologies[14]. - The company is committed to sustainability, with plans to reduce operational carbon emissions by 10% by 2025[56]. - The company has established an environmental monitoring center to ensure compliance with national laws and regulations regarding pollution control[129]. - The company’s wastewater and air pollution treatment systems are reported to be operating stably and in compliance with environmental standards[129]. Governance and Compliance - The company has established a governance structure that allows for independent operation of its board and management[22]. - The commitment to avoid conflicts of interest and ensure fair treatment of minority shareholders is maintained throughout the shareholder period[22]. - The company guarantees that there will be no direct or indirect competition with its own subsidiaries or controlled entities during the commitment period[22]. - The company has committed to independent tax obligations and will not share bank accounts with controlled entities[16]. - The board of directors and management have guaranteed the authenticity and completeness of the semi-annual report[41]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[56]. - Founder Technology is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[56]. - The company has launched a new line of products aimed at the education sector, projected to generate an additional RMB 20 million in revenue by Q4 2023[56]. - The company plans to focus on market expansion and new product development in the upcoming quarters[170]. Research and Development - Founder Technology is investing RMB 50 million in R&D for new product introductions, focusing on 5G technology and high-density interconnect PCBs[56]. - The company added 11 new patents during the reporting period, including 4 invention patents and 7 utility model patents, enhancing its technological capabilities[82]. - The company has focused on improving the intelligence and informatization of its manufacturing processes, enhancing production management and efficiency[82]. - The company has established a data analysis platform to improve data analysis efficiency and support management decision-making[85]. Risks and Challenges - The company faces significant risks from macroeconomic fluctuations, particularly due to high inflation in major economies and the ongoing Russia-Ukraine conflict, which may impact PCB business orders and equipment imports[98]. - The PCB industry is experiencing intense competition, with the company increasing investments in this sector; however, failure to effectively respond to market competition could adversely affect performance[98]. - The company's PCB business revenue is sensitive to fluctuations in the USD/RMB exchange rate, which could impact raw material costs and export prices, affecting net profit[98]. - The stability and price trends of key raw materials, such as copper-clad laminates and copper foil, are crucial for the company's production stability and profitability; potential supply tightness or price volatility could negatively impact product quality and costs[101]. Related Party Transactions - The company will minimize related party transactions and ensure that any unavoidable transactions are conducted at fair market prices[22]. - The commitment to transparency in related party transactions will be strictly adhered to, ensuring compliance with legal and regulatory requirements[22]. - The company has not paid any brand usage fees to Founder Group during the reporting period[31]. - The company reported a procurement amount of CNY 1,731.63 million for computer-related products and services from China Ping An and its affiliates during the first half of 2023[135]. - The company achieved a sales revenue of CNY 111.41 million from computer-related products and services to China Ping An and its affiliates in the same period[135].