证券代码：600601 证券简称：方正科技 公告编号：临 2023-051 方正科技集团股份有限公司 第十三届监事会 2023 年第三次会议决议公告 本公司监事会及全体监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 8 月 11 日以电子邮件方式向全体监事发出公司第十三届监事会 2023 年第三次会议通 知，会议于 2023 年 8 月 23 日以通讯表决方式召开，应参加表决监事 3 人，实际 参加表决监事 3 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《2023 年半年度报告全文及摘要》的议案 公司监事会对公司 2023 年半年度报告进行了认真审核，提出如下审核意见： 1、公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 及公司内部管理制度的各项规定； 2、公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息能从各方面真实地反映出公司 2023 年半年度 ...

方正科技集团股份有限公司 内部审计管理制度 （2023 年 8 月修订） 第一章 总则 第一条 宗旨和依据 为加强方正科技集团股份有限公司（以下简称"方正科技"或"公司"）及 下属公司的内部审计监督和风险控制，建立健全内部审计制度，提高内部审计工 作质量，充分发挥内部审计作用，保障公司健康、持续发展，不断提升公司经营 管理水平和经济效益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《中华人民共和国审计法》《中华人民共和国审计法实施条例》《审计署关于内部 审计工作的规定》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《中国内部审计准则》等法律、法规、规范文件以及《方正科技集团股份有限公 司章程》的公司相关规定，结合公司实际情况，制定本制度。 第二条 适用范围 本制度适用公司及下属公司，包括分公司、全资子公司及控股子公司的审计 管理活动。 第三条 基本原则 审计活动遵循独立、客观、实事求是的基本原则。 第四条 内部审计定义 本制度所称内部审计，是指内部审计机构和内部审计人员对方正科技或所属 1 独立核算公司的财务收支、经济活动、内部控制、风险管理以及内部管理人员履 行经济责任等情况，实施 ...

方正科技集团股份有限公司 证券代码：600601 证券简称：方正科技 公告编号：临 2023-050 二、 关于会计估计变更的议案 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会计估计变更的公告》（公告编号：临 2023-052）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 第十三届董事会 2023 年第五次会议决议公告 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 8 月 11 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 年第五次会议通 知，会议于 2023 年 8 月 23 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《2023 年半年度报告全文及摘要》的议案 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 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2023-052 一、本次会计估计变更具体情况 1、会计估计变更的日期 本次会计估计变更自 2023 年 4 月 1 日开始执行。 方正科技集团股份有限公司 关于会计估计变更的公告 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： 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》 的相关规定，方正科技集团股份有限公司（以下简称"公司"或"方正科技"） 对应收账款预期信用损失率进行变更。本次会计估计变更采用未来适用法，无需 对公司以前年度财务报表进行追溯调整，不会对公司以前年度财务状况和经营成 果产生影响。 公司以 2023 年半年报报表为基础进行测算，本次会计估计变更后，截至 2023 年 6 月 30 日，应收账款坏账准备减少 2,734.67 万元，2023 年 1-6 月利润总 额增加 2,734.67 万元。对 2023 年 1-6 月公司财务状况、经营成果和现金流量无 重大影响。剔除本次预期损失率变更的影响，2023 年 1 ...

一、财务公司基本情况 珠海华发集团财务有限公司 2023 年半年度风险持续评估报告 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》（统一社会信用代码： 9144040007788756XY）。 2016 年 11 月 29 日，财务公司增资至人民币十五亿元。 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 ...

方正科技集团股份有限公司 内部控制管理办法 （2023 年 8 月制定） 第一章 总则 第一条 宗旨和依据 第三条 内部控制定义 本办法所称内部控制，是指由董事会、监事会、经营管理层和全体员工实施 的、旨在实现控制目标的过程。内部控制的目标是合理保证经营管理合法合规、 资产安全、财务报告及相关信息真实完整，提高经营效率和效果，促进经营战略 的实现。 第二章 工作机构职责 1 第四条 工作机构职责 公司内部控制管理工作组织体系包括董事会及其审计委员会、监事会、经营 管理层、审计部、各职能部门及下属公司。 （一）董事会负责内部控制的建立健全和有效实施； （二）董事会审计委员会负责审查、监督公司内部控制的有效实施和内部控 制评价情况； 为加强和规范方正科技集团股份有限公司（以下简称"方正科技"或"公司"） 内部控制，建立完善、有效的内部控制体系，提高经营管理水平和风险防范能力， 促进公司持续、健康发展，根据《中华人民共和国公司法》《中华人民共和国会 计法》《上海证券交易所上市公司自律监管指引第 1 号-规范运作》《企业内部 控制基本规范》及其配套指引等法律、法规和规范文件的相关规定，并结合公司 实际情况，制定本办法 ...

证券代码：600601 证券简称：*ST 方科 公告编号：临 2023-043 方正科技集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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：2023 年 6 月 15 日（星期四）下午 15:00-16:00 ●会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 6 月 15 日下午 15:00-16:00 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 6 月 8 日（星期四）至 6 月 14 日（星期三）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 ...

Financial Performance - The company reported a net asset attributable to shareholders of approximately ¥3.45 billion, with a loss of ¥700.94 million for the year 2022[15]. - Total assets decreased by 29.29% year-on-year, amounting to approximately ¥5.76 billion[15]. - The company will not distribute profits for the year 2022 due to a negative retained earnings balance at year-end[6]. - The company reported a basic earnings per share of -0.10 CNY for 2022, an improvement from -0.55 CNY in 2021[35]. - The net profit attributable to shareholders of the listed company was -423.54 million RMB, showing an improvement from -1,211.64 million RMB in the previous year[57]. - The net profit for the period was -424 million RMB, an improvement of 788 million RMB compared to -1.212 billion RMB in the same period last year[66]. - The company reported a net profit attributable to shareholders, excluding non-recurring gains and losses, of -134.38 million RMB, compared to -105.09 million RMB in the previous period, indicating a worsening performance[61]. - The company achieved a net profit of 3.73 billion CNY from debt restructuring, increasing total equity by 4.951 billion CNY, resulting in a net asset shift from -700 million CNY to 3.452 billion CNY[42]. Restructuring and Governance - The company is under a restructuring plan approved by the court, which was established on October 30, 2022[27]. - The company successfully completed its bankruptcy restructuring, which was approved by the Beijing Intermediate Court on November 23, 2022[42]. - The company has committed to enhancing its financial reporting and governance practices to ensure transparency and accuracy[18]. - The company maintained a governance structure that ensures independence from the controlling shareholder, with independent directors constituting one-third of the board[125]. - The company has established a comprehensive information disclosure system to maintain transparency and protect the rights of minority shareholders[125]. - The company has implemented a performance evaluation system for senior management, which is conducted by the HR department and reviewed by the board[125]. - The company has taken measures to respect the rights of various stakeholders, including creditors, employees, and consumers, promoting sustainable development[125]. Business Operations and Strategy - The company is focusing on new product introductions and technological advancements in the fields of 5G and AI[29]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions[30]. - The company aims to stabilize and enhance its PCB business as a cornerstone for future growth amidst a challenging economic environment[42]. - The company plans to continue its restructuring efforts to mitigate debt risks and enhance operational capabilities[66]. - The company is investing in new factory construction to rapidly expand production capacity, aiming for both quality and speed in development[135]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million yuan allocated for potential deals[149]. - The company plans to focus on high-end HDI boards and high-layer boards, aiming for stable growth in core business and high-quality development[110]. Revenue and Market Trends - The PCB business generated revenue of 3.365 billion CNY in the reporting period, remaining stable compared to the previous year[42]. - The broadband segment reported a revenue decline of 18% to 350 million CNY, with a net loss of 249 million CNY[42]. - The IT system integration business saw a 36% drop in revenue to 997 million CNY, resulting in a net loss of 212 million CNY[42]. - The company's operating revenue for 2022 was 4,888.69 million RMB, a decrease of 10.00% compared to 2021[57]. - The company reported a total revenue of 1.2 billion yuan for the fiscal year, representing a year-over-year increase of 15%[149]. - The company provided guidance for the next fiscal year, expecting revenue growth of 10% to 12%[149]. - The company has projected a compound annual growth rate (CAGR) for the PCB industry from 2022 to 2027, indicating potential market expansion opportunities[68]. Cost Management and Efficiency - Operating costs decreased by 10.43% to ¥4,095,411,459.54 from ¥4,572,275,565.63, primarily due to the reduction in revenue[90]. - Management expenses decreased by 27.90% to 323.74 million RMB compared to the previous year[49]. - The company has implemented cost-cutting measures projected to save 50 million RMB annually, improving overall profitability[176]. - The company plans to implement cost-cutting measures to improve profitability, targeting a reduction of 10% in operational costs[149]. Research and Development - The company has engaged Tianzhi International Accounting Firm to provide a standard unqualified audit report for the fiscal year[19]. - The company added 30 new patents in the PCB sector during the reporting period, bringing the total to 365, including 273 invention patents[89]. - The total R&D investment for the period was CNY 281,100,808.73, accounting for 5.75% of operating revenue[100]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing product efficiency[149]. - Research and development expenses increased by 20%, totaling 300 million RMB, to support new technology initiatives[176]. Market Challenges and Risks - The company faced significant challenges due to intensified competition and reduced customer payment capabilities in the broadband market[42]. - The PCB industry faces risks from macroeconomic fluctuations, including inflation and geopolitical tensions, which could impact order volumes and equipment imports[136]. - Currency exchange rate fluctuations could significantly affect the company's raw material costs and product pricing, impacting net profit[136]. - The stability and pricing of raw material supplies are critical for the company's production and profitability, with potential risks from supply chain disruptions[136]. Employee and Board Management - The company reported a total of 4,601 employees, with 40 in the parent company and 4,561 in major subsidiaries[183]. - The company has implemented a performance evaluation system with a grading model (A, B, C, D) to align employee performance with strategic goals[183]. - The company’s board of directors has undergone significant changes, with multiple resignations and appointments, including the departure of the chairman and several directors[152]. - The company has a diverse board with members having extensive experience in finance, technology, and legal sectors, enhancing its strategic decision-making capabilities[171].

Financial Performance - The company's operating revenue for Q1 2023 was ¥680,842,807.78, a decrease of 30.51% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥20,523,383.96, with a net profit excluding non-recurring gains and losses of -¥30,049,928.08[6]. - The net cash flow from operating activities decreased by 39.83% to ¥51,465,836.50[6]. - Total revenue for Q1 2023 was approximately $680.84 million, a decrease of 30.5% compared to $979.78 million in Q1 2022[40]. - The net profit for Q1 2023 was CNY -20,523,383.96, compared to CNY -130,028,784.18 in Q1 2022, showing an improvement of about 84.2%[58]. - Operating profit for Q1 2023 was CNY -18,473,914.92, compared to CNY -122,643,509.55 in the same period last year, indicating a significant reduction in losses[58]. - The company's basic and diluted earnings per share for Q1 2023 were both CNY -0.0049, compared to CNY -0.0589 in Q1 2022, reflecting a reduction in loss per share[59]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,161,534,835.67, down 10.46% from the end of the previous year[8]. - The total liabilities decreased to CNY 1.73 billion, down from CNY 2.31 billion, reflecting a reduction of about 25.1%[37]. - The total non-current liabilities decreased from CNY 1,969,363,639.72 to CNY 1,386,513,894.50, a reduction of approximately 29.6%[55]. - The company reported a decrease in accounts payable from CNY 757,173,899.50 to CNY 584,004,270.37, a decline of about 22.8%[55]. - The company’s total non-current assets decreased from CNY 2,796,406,400.09 to CNY 2,735,015,212.30, a decline of about 2.2%[55]. Shareholder Information - The company had a total of 131,285 common shareholders at the end of the reporting period[12]. - The largest shareholder, Zhuhai Huashi Huanxin Fangke Investment Enterprise, held 23.50% of the shares[12]. - The company transferred a total of 1,250,670,956 shares to its designated entities, resulting in a new controlling shareholder holding 29.99% of the total shares[29]. Cash Flow and Investments - Cash flow from operating activities totaled CNY 848,110,047.45 in Q1 2023, down from CNY 1,344,880,056.36 in Q1 2022, a decrease of approximately 37%[60]. - The company reported a net cash outflow from investing activities of approximately $76.97 million in Q1 2023, compared to $148.25 million in Q1 2022[46]. - Financing activities resulted in a net cash outflow of approximately $129.84 million in Q1 2023, an improvement from a net outflow of $209.09 million in Q1 2022[46]. - Cash and cash equivalents at the end of Q1 2023 totaled approximately $528.79 million, a significant increase from $108.07 million at the end of Q1 2022[47]. Operational Changes - The decline in operating revenue was primarily due to the disposal of two subsidiaries at the end of 2022, which impacted revenue significantly[10]. - The company's total operating revenue for Q1 2023 was impacted by a significant reduction in sales and management expenses, which decreased by 79.1% and 23.4% respectively compared to Q1 2022[40]. - Research and development expenses decreased to approximately $38.47 million in Q1 2023, a reduction of 46.1% from $71.31 million in Q1 2022[40]. - The company is currently undergoing a restructuring plan approved by the court, which includes a significant increase in total share capital from approximately 2.19 billion shares to 4.17 billion shares[51]. Other Financial Metrics - The company's cash and cash equivalents amounted to CNY 807.04 million, a decrease of approximately 14.5% from CNY 944.16 million in the previous year[33]. - The company reported a net cash outflow from investing activities of approximately $76.97 million in Q1 2023, compared to $148.25 million in Q1 2022[46]. - Other comprehensive income after tax for Q1 2023 was CNY -1,679,884.46, compared to CNY -1,397,902.24 in Q1 2022, indicating a worsening in comprehensive income[59]. - The company recorded a decrease in cash received from sales of goods and services from CNY 1,265,516,430.23 to CNY 803,810,137.48, a decline of approximately 36.6%[60].

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,179,033,307.42, a decrease of 5.45% compared to ¥1,247,237,565.22 in the same period last year[8]. - The net profit attributable to shareholders of the listed company was -¥213,690,246.32, showing an improvement from -¥225,438,577.71 year-on-year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥200,533,215.74, compared to -¥229,615,592.88 in the previous year[8]. - The basic earnings per share for the period was -¥0.0974, slightly better than -¥0.1027 in the same period last year[8]. - The company reported a net loss attributable to shareholders of ¥-1,137,717,131.55, worsening from a loss of ¥-701,942,411.09 in the same period last year[36]. - The total comprehensive income for the third quarter was -438,621,515.36 RMB, compared to -530,330,243.78 RMB in the same period last year, indicating a reduction in overall losses[43]. - The basic and diluted earnings per share for the quarter were both -0.1996 RMB, slightly improved from -0.2091 RMB in the previous year[43]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,631,359,781.11, a decrease of 6.38% from the previous year-end[11]. - Total assets decreased to ¥7,631,359,781.11 from ¥8,151,251,706.41, a decline of about 6.38%[38]. - Total liabilities decreased to ¥8,757,315,770.81 from ¥8,841,591,718.97, reflecting a reduction of approximately 0.95%[36]. - The company's cash and cash equivalents decreased from 638,607,341.15 RMB at the end of 2021 to 454,415,201.69 RMB as of September 30, 2022, a decline of approximately 29%[30]. - The company's cash and cash equivalents were not explicitly stated but are part of the total current assets of ¥3,579,600,174.87, down from ¥3,841,663,716.96[38]. - The company's long-term borrowings decreased to ¥56,000,000.00 from ¥68,000,000.00, a reduction of approximately 17.65%[36]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥154,843,999.07, a significant improvement from -¥90,472,279.39 in the same period last year[8]. - The cash flow from operating activities generated a net inflow of 154,843,999.07 RMB, a significant recovery from a net outflow of -71,886,817.08 RMB in the previous year[46]. - The company reported a total cash inflow from operating activities of 4,378,464,786.26 RMB, compared to 4,324,419,787.03 RMB in the previous year, showing a slight increase[46]. - The cash outflow from investing activities was 288,937,102.42 RMB, a decrease from 423,560,568.79 RMB in the same period last year, indicating reduced investment spending[48]. - The net cash flow from financing activities was -91,210,800.91 RMB, compared to a positive inflow of 126,928,227.86 RMB in the previous year, reflecting a shift in financing strategy[48]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 136,856[22]. - The largest shareholder, Founder Information Industry Co., Ltd., holds 276,333,368 shares, accounting for 12.59% of total shares[22]. - The company’s total equity attributable to shareholders was reported at ¥-1,137,717,131.55, compared to ¥-701,942,411.09 in the previous year, indicating a significant decline[36]. - The company’s total equity structure remains unchanged, with no related party transactions reported among the top ten shareholders[25]. Legal Matters - The company has 1,790 lawsuits filed against it, with a total claim amount of approximately 291 million RMB, an increase of 285 lawsuits since the last report[26]. - The company has a total of 1,488 cases with effective judgments or settlements, involving a compensation amount of approximately 235 million RMB[26]. Operational Focus - The company is focusing on improving cash flow and reducing expenses, which contributed to the positive cash flow from operating activities[21]. - The company is undergoing restructuring, with Zhuhai Huafa Entity Industry Investment Holding Co., Ltd. selected as the restructuring investor[29]. Other Financial Metrics - Non-recurring gains and losses included government subsidies amounting to ¥16,202,627.90 for the current period[16]. - The weighted average return on net assets was -69.20% for the current period, indicating a challenging financial environment[11]. - The total operating revenue for the first three quarters of 2022 reached ¥3,378,219,070.03, an increase from ¥3,266,273,249.91 in the same period of 2021, representing a growth of approximately 3.42%[38]. - Total operating costs for the first three quarters of 2022 were ¥3,690,579,221.97, a decrease from ¥3,722,223,422.18 in the previous year, indicating a reduction of about 0.85%[38]. - Research and development expenses amounted to ¥225,883,714.27, slightly down from ¥230,943,354.39 in the previous year, reflecting a decrease of approximately 2.45%[38]. - The company's cash and cash equivalents at the end of the period were 167,373,009.12 RMB, down from 233,566,930.59 RMB at the end of the same quarter in 2021[48]. - The company reported an increase in notes receivable from 30,861,782.48 RMB to 94,833,271.20 RMB year-over-year[30]. - The company’s prepayments increased from 126,326,445.79 RMB to 198,740,616.85 RMB year-over-year[30].