Group 1 - The core point of the article is that Fangzheng Technology (600601) received approval from the China Securities Regulatory Commission (CSRC) on December 4 to issue stocks to specific investors [1] Group 2 - The announcement was made on December 5, indicating a significant step in the company's capital-raising efforts [1] - The approval from the CSRC is a crucial regulatory milestone for the company, allowing it to proceed with its planned stock issuance [1]

智通财经APP讯，方正科技(600601.SH)发布公告，公司于2025年12月4日收到中国证券监督管理委员会 出具的《关于同意方正科技集团股份有限公司向特定对象发行股票注册的批复》(证监许可〔2025〕 2645号)，同意公司向特定对象发行股票的注册申请。 ...

方正科技本次拟向特定对象发行股票，拟发行数量不超过12.82亿股，预计募集资金19.80亿元。本次发 行保荐机构为国金证券股份有限公司、华金证券股份有限公司。（数据宝） （文章来源：证券时报网） 方正科技(600601)向特定对象发行股票申请审核状态变更为注册生效。 ...

Group 1 - The company has appointed Qiu Yiwu as the new project quality control review partner for the 2025 audit, replacing Wu Zihao due to work arrangements at Zhongshun Zhonghuan [1][2] - Qiu Yiwu has been a registered accountant since 2018 and has experience in auditing listed companies since 2016, with no violations of independence requirements or legal penalties in the last three years [2] - The transition to the new quality control review partner has been orderly, and it is not expected to negatively impact the company's 2025 financial report audit and internal control audit [3] Group 2 - The company has authorized the chairman to adjust the issuance price of A-shares if the number of shares issued does not meet 70% of the proposed amount, ensuring the smooth execution of the issuance [6] - A special account for raised funds will be established after obtaining approval from the China Securities Regulatory Commission, with the chairman authorized to manage the account and sign related agreements [8] - The board's decisions regarding the issuance and fund management have been approved with unanimous support from the participating directors, excluding those with conflicts of interest [7][9][10]

证券代码：600601 证券简称：方正科技 公告编号：临 2025-078 关于变更审计机构项目质量控制复核合伙人的公告 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。 方正科技集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日和 2025 年 4 月 24 日分别召开了第十三届董事会 2025 年第一次会议和 2024 年年度股东 大会，审议通过了《关于续聘公司 2025 年度审计机构的议案》，同意继续聘请 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）为公司 2025 年度财务报告审计机构和内部控制审计机构。具体内容详见公司于 2025 年 3 月 29 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 限公司关于续聘会计师事务所的公告》（公告编号：临 2025-014）。 2025 年 12 月 2 日，公司收到中审众环出具的《关于更换方正科技集团股份 有限公司项目质量控制复核合伙人的联系函》，现将具体情况公告如下： 一、 本次项目质量控制复核合伙人变更 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-077 方正科技集团股份有限公司 第十三届董事会 2025 年第十次会议决议公告 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 2025 年 11 月 25 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 年第十 次会议通知，会议于 2025 年 12 月 2 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。会议的召集与召开符合《中华人民共和国 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、关于公司 2025 年度向特定对象发行 A 股股票相关授权的议案 为确保公司 2025 年度向特定对象发行 A 股股票（以下简称"本次发行"） 事项顺利进行，基于股东大会已批准的发行预案和授权同意，在本次发行过程 中，如按照竞价程序簿记建档后确定的发行股数未达到认购邀请文件中拟发行 股票数量的 70%，同意授权董事长经与联席主承销商协商一致后， ...

Group 1 - The core point of the news is that Fangzheng Technology's stock price increased by 5.35% to 12.20 CNY per share, with a trading volume of 1.91 billion CNY and a turnover rate of 3.86%, resulting in a total market capitalization of 52.14 billion CNY [1] - Fangzheng Technology Group Co., Ltd. is located in Changning District, Shanghai, and was established on November 15, 1993, with its listing date on December 19, 1990. The company's main business includes the production and sale of PCB products, internet access services, and IT system integration and solutions. The revenue composition is 98.83% from product sales and 1.17% from service provision [1] Group 2 - From the perspective of major circulating shareholders, a fund under Southern Fund is among the top shareholders of Fangzheng Technology. The Southern CSI 1000 ETF (512100) reduced its holdings by 253,600 shares in the third quarter, holding a total of 26.69 million shares, which accounts for 0.64% of the circulating shares. The estimated floating profit today is approximately 16.55 million CNY [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion CNY. Year-to-date returns are 23.3%, ranking 1974 out of 4206 in its category; the one-year return is 20.16%, ranking 2190 out of 4008; and since inception, the return is 9.12% [2] - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has a cumulative tenure of 7 years and 23 days, managing total fund assets of 122.76 billion CNY, with the best fund return during the tenure being 167.8% and the worst being -15.93% [2] Group 3 - From the perspective of the fund's top heavy positions, the Southern CSI 1000 ETF (512100) holds 26.69 million shares of Fangzheng Technology, accounting for 0.4% of the fund's net value, making it the sixth-largest heavy position. The estimated floating profit today is approximately 16.55 million CNY [3]

Core Viewpoint - The company, Fangzheng Technology, reported that its main PCB business has a portion of its products exported, with overseas operating revenue expected to reach 540 million yuan in the first half of 2025 [1] Group 1 - The company is engaged in the PCB business, which includes export activities [1] - The expected overseas operating revenue for the PCB business in the first half of 2025 is 540 million yuan [1]

方正科技集团股份有限公司 2025 年第四次临时股东大会会议资料 二〇二五年十二月十二日 方正科技集团股份有限公司 2025 年第四次临时股东大会会议资料 目 录 | 2025 年第四次临时股东大会须知 | 3 | | --- | --- | | 2025 年第四次临时股东大会有关事项 | 4 | | 关于取消监事会并修订《公司章程》及其附件的议案 | 6 | | 关于修订《关联交易管理制度》的议案 | 8 | 2 方正科技集团股份有限公司 2025 年第四次临时股东大会会议资料 2025 年第四次临时股东大会须知 根据《上市公司股东大会规则》《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》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，不得扰乱大会的正常秩序和会议程序； 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 ...

Core Viewpoint - The company, Fangzheng Technology (600601.SH), has confirmed that it does not hold any shares in Moer Thread [1] Group 1 - Fangzheng Technology made a statement on its investor interaction platform regarding its shareholding status [1]