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].

关于 方 正 科 技 集 团 股 份 有 限 公 司 会计估计变更专项说明的审核报告 天职业字[2023]41825 号 录 目 审核报告 -- 1 会计估计变更事项的专项说明- -3 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:京234 关于方正科技集团股份有限公司 会计估计变更专项说明的审核报告 报告编号:天职业字[2023] 41825 号 方正科技集团股份有限公司全体股东: 我们接受委托,审核了后附的方正科技集团股份有限公司(以下简称"方正科技")编 制的《方正科技集团股份有限公司会计估计变更事项的专项说明》(以下简称"专项说明")。 管理层对专项说明的责任 i 方正科技董事会于 2023年8月23日召开的第十三届董事会 2023年第五次会议审议通 过了《关于会计估计变更的议案》,批准进行会计估计变更。根据《企业会计准则第28 号 一会计政策、会计估计变更和差错更正》及《上海证券交易所上市公司自律监管指南第１ 号 -- 公告格式(2023年4月修订)》中《第三十三号会计差错更正、会计政策或会计估 计变更公告》的规定,方正科技编制了专 ...

● 本次新增日常关联交易额度议案已经方正科技集团股份有限公司（以下 简称"公司"）第十三届董事会2023年第五次会议审议通过，该议案无需提交公司 股东大会审议。 ● 本次公告的新增日常关联交易均为日常经营活动产生的业务，相关交易 行为均遵循自愿、平等、公允的原则，该等日常关联交易的存在不会影响公司的 独立性。 一、公司新增日常关联交易额度基本情况 （一）新增日常关联交易额度履行的审议程序 证券代码：600601 证券简称：方正科技 公告编号：临 2023-053 方正科技集团股份有限公司 关于新增 2023 年度与中国平安保险（集团）股份有 限公司及其关联企业日常关联交易额度的公告 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： 1、2023 年 8 月 23 日召开的公司第十三届董事会 2023 年第五次会议审议通 过了《关于新增 2023 年度与中国平安保险（集团）股份有限公司及其关联企业 日常关联交易额度的议案》，关联董事郭瑾女士、齐子鑫先生、张扬先生回避未 1 参与本议案的表决。 2、根据《上海证券交 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2023-054 方正科技集团股份有限公司 关于向全资子公司增资的公告 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： 增资标的公司名称：珠海焕新方正科技有限公司 增资金额：99,000 万元人民币 相关风险提示：本次增资事项符合公司战略规划与布局，但仍然可能面 临宏观经济、行业发展、市场竞争等方面的风险。公司将密切关注其经营管理状 况，积极采取相应对策与措施防范和应对上述风险，敬请广大投资者注意投资风 险。 一、增资情况概述 珠海焕新方正科技有限公司（以下简称"珠海方科"）为方正科技集团股份 有限公司（以下简称"公司"）的全资子公司。为满足对外投资项目的需要，公 司拟以自有资金向珠海方科增资，增资金额为 99,000 万元人民币。增资后珠海 方科注册资本增加至 100,000 万元人民币，股权结构不变。 根据《公司章程》相关规定，本次对全资子公司增资事项无需提请公司董事 1 会和股东大会审议。 本次向全资子公司增资事项不构成关联交易，也不构成《上市公 ...

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 年第五次会议相关 事项发表独立意见如下： 1、关于会计估计变更的独立董事意见 公司本次会计估计变更符合《企业会计准则 28 号—会计政策、 会计估计变更和差错更正》等相关规定，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。同时能够客观公允的反 映公司的财务状况和经营成果，决策程序符合法律、法规和规范性 文件的规定，不存在损害公司和全体股东特别是中小股东利益的情 形。因此，我们一致同意本次会计估计变更。 方正科技集团股份有限公司 2、关于新增 2023 年度与中国平安保险（集团）股份有限公司及 其关联企业日常关联交易额度的独立董事意见 第十三届董事会 2023 年第五次会议对相关事项的独立董事意见 2 （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 年第五次会议对相关事项的独立董事意见》 ...

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 ...