Group 1 - The company, Fangzheng Technology (600601.SH), stated on the investor interaction platform that it does not hold shares in Moer Thread [1]

Core Viewpoint - The company is experiencing rapid growth in its PCB products used in optical module applications, with mass production of PCBs for various data rates from 10G to 1.6T [1] Group 1: Business Growth - The company's PCB products are seeing fast growth in the optical module sector [1] - Mass production has commenced for PCBs used in optical modules with data rates of 10G, 100G, 200G, 400G, 800G, and 1.6T [1] Group 2: Product Applications - The company's PCB products serve a wide range of clients and are utilized in various fields including communication equipment, consumer electronics, optical modules, servers and data storage, automotive electronics, digital energy, industrial control, and medical electronics [1]

Core Viewpoint - The company Fangzheng Technology (600601.SH) has announced that its production base in Thailand is now operational [1] Group 1 - The Thailand production base has been officially put into operation [1]

Core Viewpoint - The company primarily engages in PCB (Printed Circuit Board) as its core business, while its fusion communication segment contributes a smaller portion to revenue and profit [1]. Group 1 - The main business of the company is PCB [1] - The fusion communication segment has a relatively small share in terms of revenue and profit [1]

Core Viewpoint - The company is experiencing rapid growth in its PCB products used in optical module applications, with mass production of various PCB products for different data rates [1] Group 1: Business Growth - The company's PCB products are applied in the optical module sector, which is currently growing quickly [1] - Mass production of PCB products for optical modules includes data rates of 10G, 100G, 200G, 400G, 800G, and 1.6T [1] Group 2: Product Applications - The company's PCB products serve a wide range of clients and are utilized in various fields such as communication equipment, consumer electronics, optical modules, servers and data storage, automotive electronics, digital energy, industrial control, and medical electronics [1]

Group 1 - The core point of the article is that Fangzheng Technology (600601.SH) has announced that its production base in Thailand is now operational [1]

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association and related documents [2][17] - The decision was made during the 8th meeting of the 13th supervisory board held on November 26, 2025, with all three supervisors participating and voting in favor [3][5] - The company will disclose the revised articles of association and related rules on the Shanghai Stock Exchange website [2][17] Group 2 - The company announced a change in the accounting currency for its wholly-owned overseas subsidiary, IFOUND PCB (THAILAND) CO., LTD., from Thai Baht (THB) to Renminbi (CNY) [7][8] - The change is due to the subsidiary's primary funding source being Renminbi, which leads to significant foreign exchange gains and losses when the accounting currency differs from the transaction currency [8][11] - The change will take effect from January 1, 2026, and will not affect the financial status or operating results for the year ending December 31, 2025 [10][11] Group 3 - The board of directors and the supervisory board both agreed that using Renminbi as the accounting currency will provide more reliable financial information and better reflect the subsidiary's operational results [12][14] - The audit committee has also reviewed and approved the currency change, confirming compliance with relevant laws and accounting standards [13][14] - The company plans to hold its fourth extraordinary general meeting on December 12, 2025, to discuss various proposals, including the cancellation of the supervisory board [25][28]

方正科技集团股份有限公司 关于取消监事会并修订《公司章程》 及其附件、修订及制定公司部分制度的公告 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。 方正科技集团股份有限公司（以下简称"公司"）于2025年11月26日召开第十三届董事会2025年第九次会 议审议通过了《关于取消监事会并修订〈公司章程〉及其附件的议案》《关于修订及制定公司部分制度 的议案》，同日召开的第十三届监事会2025年第八次会议审议通过了《关于取消监事会并修订〈公司章 程〉及其附件的议案》。 一、关于取消监事会并修订《公司章程》及其附件的情况 根据2024年7月1日起施行的《中华人民共和国公司法》、中国证券监督管理委员会于2024年12月27日发 布的《关于新＜公司法＞配套制度规则实施相关过渡期安排》以及2025年3月28日颁布实施的《上市公 司章程指引》《上市公司股东会规则》等法律法规及规范性文件的规定，同时结合自身实际情况，公司 拟取消监事会并由董事会审计委员会行使监事会职权，并相应修订《方正科技集团股份有限公司章程》 （以下简称"《公司章程》"）。公司 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-075 方正科技集团股份有限公司 关于境外子公司变更记账本位币的公告 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 11 月 26 日召开 第十三届董事会 2025 年第九次会议和第十三届监事会 2025 年第八次会议，审议 并通过了《关于境外子公司变更记账本位币的议案》。本次会计政策变更无需提 交公司股东大会审议，现将相关情况公告如下： 一、本次境外子公司变更记账本位币的概述 （一）变更原因 公司全资境外子公司 IFOUND PCB（THAILAND）CO.，LTD.（以下简称 "泰国子公司"）注册地泰国，主要从事印刷电路板制造。泰国子公司目前记账 本位币为泰铢（THB），主要资金来源币种为人民币，在汇率波动较大的情况下， 因业务交易货币与记账本位币不同而进行的外币折算将产生较大的汇兑损益， 无法准确反映公司的财务状况和经营成果。 二、本次境外子公司变更记账本位币对公司的影响 按照《企业会计准 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-074 方正科技集团股份有限公司 关于取消监事会并修订《公司章程》及其附件、 修订及制定公司部分制度的公告 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。 方正科技集团股份有限公司（以下简称"公司"）于2025年11月26日召开第 十三届董事会2025年第九次会议审议通过了《关于取消监事会并修订<公司章 程>及其附件的议案》《关于修订及制定公司部分制度的议案》，同日召开的第十 三届监事会2025年第八次会议审议通过了《关于取消监事会并修订<公司章程> 及其附件的议案》。 一、关于取消监事会并修订《公司章程》及其附件的情况 根据 2024 年 7 月 1 日起施行的《中华人民共和国公司法》、中国证券监督 管理委员会于 2024 年 12 月 27 日发布的《关于新＜公司法＞配套制度规则实施 相关过渡期安排》以及 2025 年 3 月 28 日颁布实施的《上市公司章程指引》《上 市公司股东会规则》等法律法规及规范性文件的规定，同时结合自身实际情况， 公司拟取消监 ...