Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[9]. - The company's operating revenue for the first half of the year reached ¥1,578,154,991.82, an increase of 8.98% compared to ¥1,448,140,726.08 in the same period last year[13]. - Net profit attributable to shareholders was ¥149,679,526.86, representing a significant increase of 211.53% from ¥48,046,858.93 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥114,528,483.93, up 303.91% from ¥28,354,903.13 year-on-year[13]. - The net cash flow from operating activities was ¥449,183,970.42, a 143.52% increase compared to ¥184,451,863.80 in the same period last year[13]. - Basic earnings per share for the first half of the year were ¥0.0359, up 212.10% from ¥0.0115 in the previous year[14]. - The company achieved operating revenue of CNY 1,578,154,991.82, representing a year-on-year growth of 8.98%[20]. - The net profit attributable to shareholders reached CNY 14,967,950, a significant increase of 211.53% compared to the previous year's CNY 4,804,690[19]. - The company reported a total revenue of approximately 3.86 billion CNY from a lawsuit victory against eight companies for unpaid debts[53]. Market Expansion and Product Development - The company plans to launch three new products in the second half of 2024, focusing on AI and high-density interconnect technology[9]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[9]. - The company continues to focus on expanding its PCB production capacity and enhancing its technological capabilities to meet market demands[16]. - The company has established two wholly-owned subsidiaries, Zhuhai Chiyong Information Technology Co., Ltd. and Zhuhai Chijing Information Technology Co., Ltd., during the reporting period[25]. - A new manufacturing base is planned in Thailand with an estimated investment of RMB 943 million, of which RMB 72.47 million has been invested by the end of the reporting period[26]. Research and Development - Research and development expenses increased by 12% to RMB 150 million, emphasizing innovation in PCB technology[9]. - The company added 13 new patents during the reporting period, including 7 invention patents and 6 utility model patents[18]. - The company’s R&D expenses increased by 6.91% to CNY 85,540,358.94, reflecting ongoing investment in technology and product development[20]. Financial Position and Cash Flow - The company maintains a strong cash position with cash reserves of RMB 500 million, ensuring liquidity for future investments[9]. - The company’s cash flow from operating activities increased by 143.52%, amounting to CNY 449,183,970.42[20]. - The company’s investment activities resulted in a net cash outflow of CNY 436,499,347.02, primarily due to increased cash payments for fixed assets and intangible assets[22]. - The company’s total assets included CNY 3.87 billion in overseas assets, accounting for 6.48% of total assets[23]. - The company’s cash and cash equivalents at the end of the reporting period amounted to RMB 83.65 million, with restrictions due to margin requirements[24]. Risks and Challenges - Management highlighted potential risks including supply chain disruptions and regulatory changes impacting the technology sector[9]. - The PCB business is sensitive to fluctuations in the global macroeconomic environment, which may impact orders and equipment imports[33]. - The PCB industry faces intense competition due to low market concentration and increasing environmental regulations, potentially affecting company performance[34]. - The company has stable supply channels for raw materials, but price volatility could adversely affect product quality and profitability[34]. Environmental Compliance - The company has implemented measures to comply with environmental standards, including specific pollutant discharge limits[37]. - The company has established a comprehensive wastewater and air treatment system that operates stably, adhering to national laws and regulations[40]. - All pollutant emissions during the reporting period met the requirements of environmental impact assessments and discharge permits[41]. - The company has developed emergency response plans for environmental incidents, which have been filed with local environmental protection departments[43]. Corporate Governance and Compliance - The company ensures the independence of its business operations, including a complete business system and the ability to operate independently in the market[47]. - The company commits to maintaining independent financial operations, including a separate financial department and independent tax obligations[48]. - The company has made commitments to avoid conflicts of interest and ensure fair market practices in related transactions[50]. - The company has established a governance structure that allows for independent operation of its board and shareholder meetings[48]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 154,637[64]. - The largest shareholder, Zhuhai Huashi Huanxin Fangke Investment Enterprise (Limited Partnership), holds 23.50% of the shares, totaling 980,018,922 shares[64]. - The total shares held by the top ten unrestricted shareholders amount to 1,250,670,956 shares, representing 29.99% of the company's total equity[65]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards issued by the Ministry of Finance, ensuring that the financial statements reflect a true and complete view of its financial position and operating results[98]. - The company has established specific accounting policies and estimates for revenue recognition based on its actual production and operational characteristics[97]. - The company recognizes revenue based on significant accounting judgments, including identifying performance obligations and estimating variable consideration[174]. - The company does not have any changes in significant accounting policies or estimates for the reporting period[173].

证券代码: 600601 证券简称:方正科技 方正科技集团股份有限公司 投资者关系活动记录表 编号:2024-0702 | --- | --- | --- | |------------------|--------------|-------------| | | 特定对象调研 | □分析师会议 | | 投资者关系活动类 | □媒体采访 | □业绩说明会 | | 别 | □新闻发布会 | □路演活动 | □现场参观 □一对一沟通 □其他 时间 2024 年 7 月 12 日-7 月 15 日 地点(方式) 线下交流 参与单位(或人员) 瑞信致远私募基金、鼎萨投资、望正资产、天风证券、长盛基金、 鹏华基金、华夏未来资本、恒悦资管、景顺长城基金、信达澳亚基 金、恒生前海基金、招商证券 上市公司接待人员 姓名 董事会秘书:梁加庆 调研会议互动问答的主要内容如下: 投资者关系活动主 问:公司 PCB 业务的情况介绍? 要内容介绍 答:公司 PCB 业务核心主体为珠海方正科技多层电路板有限公 司,经过 30 余年的业务发展,在高多层和高密度互联(HDI)领域 具有核心竞争力,在通讯设备、消费电子、光模块、服务存储、汽 ...

证券代码： 600601 证券简称：方正科技 方正科技集团股份有限公司 投资者关系活动记录表 编号：2024-0701 特定对象调研 □分析师会议 投资者关系活动类 □媒体采访 □业绩说明会 别 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他 时间 2024年7月2日-7月11日 地点（方式） 线上、线下交流 参与单位（或人员） 财通证券、长江证券资管、东北证券、银河基金、西部利得基金、 平安基金、信达澳亚基金、富国基金、方正证券、华泰证券、交银 施罗德基金、华安基金、兴业证券、华商基金、易方达基金、海通 证券、建信基金、融通基金 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 100 million and 131 million yuan, an increase of 71.65 million to 102.65 million yuan compared to the same period last year, representing a year-on-year increase of 252.67% to 362.00%[2] - The company anticipates a net profit attributable to shareholders for the first half of 2024 to be between 127 million and 172 million yuan, an increase of 78.95 million to 123.95 million yuan compared to the same period last year, representing a year-on-year increase of 164.33% to 257.98%[14] - The company achieved a total profit of 64.26 million yuan and a net profit attributable to shareholders of 48.05 million yuan for the first half of 2023[22] - The earnings per share for the first half of 2024 is projected to be 0.0115 yuan[16] - The company emphasizes that the performance forecast data is preliminary and subject to change, with the final figures to be disclosed in the official half-year report[18] - The company confirms that there are no significant uncertainties affecting the accuracy of this performance forecast[5] Operational Improvements - The company has upgraded the technical capabilities of domestic factories to significantly increase the production capacity of high-end products in response to market demands in the data center and artificial intelligence sectors[10] - The company has focused on optimizing its customer base and product order structure while actively expanding into high-growth areas[10] - The company has implemented refined management practices to comprehensively reduce costs and increase efficiency[10] Strategic Decisions - The company sold real estate in Shenzhen, generating a net gain of 29.75 million yuan to concentrate on its PCB core business[17]

Business Overview - PCB business achieved revenue of 3.022 billion yuan and net profit of 178 million yuan in 2023 [2] - PCB business has core competitiveness in high-multilayer and HDI fields, serving global mid-to-high-end customers [2] - PCB business covers communication equipment, consumer electronics, optical modules, server storage, automotive electronics, digital energy, and industrial control medical fields [2] AI and Server Storage - AI server business is divided into traditional servers and cloud-based AI servers [2] - The company has the capability to produce high-reliability products and ultra-dense high-order HDI for AI server core customers [2] Optical Module and Switch - Optical module business has grown rapidly in 2024, with mass production of 10G-100G-200G-400G-800G products [2] - 1.6T connectors and optical module products have completed sampling and are ready for mass production [2] - The company has 400G and 800G switch technology and mass production capabilities [2] Capacity and Investment - The company has 4 operational factories, with ongoing technical upgrades [2] - F3 factory technical upgrades, MSAP production line, and F7 phase II HDI investments have been completed [2] - Overseas investment of 943 million yuan is being made to build the Founders Technology (Thailand) Intelligent Manufacturing Base [2] HDI Capacity - Total HDI planned capacity is 465,000 square feet per month, with F3 factory accounting for 350,000 square feet and F7 phase II accounting for 115,000 square feet [3] - The company is a leader in the domestic HDI industry [3] Overseas Business - Overseas business accounts for about one-third of total revenue, covering North America, Europe, Japan, South Korea, and other Asian regions [3] - The company is actively expanding overseas markets and advancing the Founders Technology (Thailand) Intelligent Manufacturing Base project [3] Financial and Operational Outlook - PCB market conditions in the first half of 2024 are better than the same period last year [3] - The company is focusing on expanding high-end capacity, improving HDI proportion, and optimizing customer and product order structures [3] - The company has a low debt-to-asset ratio and relies on self-owned funds and bank loans for financing [4] Non-PCB Business - The company is exploring ways to revitalize its historical legacy business, fusion communication [3] - Future focus will be on the PCB main business, with potential strategic mergers and acquisitions [3] Employee and Material Costs - Employee incentive arrangements will be considered based on actual operating conditions [4] - Rising copper material costs have a controllable impact on operations, with the company actively communicating with supply chains and customers [4]

证券代码：600601 证券简称：方正科技 公告编号：临 2024-019 方正科技集团股份有限公司 关于控股股东之一致行动人股份质押的公告 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： ●方正科技集团股份有限公司（以下简称"方正科技"或"公司"）控股股 东珠海华实焕新方科投资企业（有限合伙）（以下简称"焕新方科"）之一致行动 人湖南祥鸿置业有限公司（以下简称"祥鸿置业"）持有公司股份 41,702,933 股， 占公司总股本的 1.00%。本次质押后，祥鸿置业持有公司股份累计质押数量 41,702,933 股，占其持有公司股份数量的 100%，占公司总股本的 1.00%。 2024 年 6 月 11 日，公司收到控股股东焕新方科之一致行动人祥鸿置业的通 知，获悉其将持有的公司全部无限售流通股进行了质押，具体情况如下： 1 1、本次股份质押基本情况 单位：股 | 股东名称 | 是否为 | 本次质押股 | 是否 | 是否补 | | | | 占其所 | 占公司 | 质押融资 | | --- | --- | -- ...

证券代码：600601 证券简称：方正科技 公告编号：临 2024-018 方正科技集团股份有限公司 关于对控股子公司提供担保的进展公告 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 ● 被担保人：珠海方正科技高密电子有限公司、重庆方正高密电子有限公 司、珠海方正印刷电路板发展有限公司，上述被担保人均为方正科技集 团股份有限公司（以下简称"方正科技"或"公司"）下属控股子公司，不存 在关联担保。 ● 新增担保金额：自上个披露日（2024年3月30日）至本公告披露日，公司 为被担保人珠海方正科技高密电子有限公司提供的融资担保金额为 18,500万元（其中担保金额10,500万元是为被担保人珠海方正科技高密电 子有限公司和被担保人珠海方正印刷电路板发展有限公司提供的共享担 保金额）；公司为被担保人重庆方正高密电子有限公司提供的融资担保 金额为15,000万元；新增提供的融资担保合计33,500万元。 ● 担保总额：截至本公告披露日，公司对控股子公司担保总额合计为 200,000万元。 ● 本次担保是否有反担 ...

Financial Performance - Revenue for 2023 was 3.149 billion yuan, a decrease of 35.59% YoY due to the divestiture of Broadband and International businesses [1][2] - Net profit attributable to shareholders was 135 million yuan, a turnaround from a loss of 424 million yuan in the previous year [2] - PCB business revenue was 3.022 billion yuan with a net profit of 178 million yuan [2] - Q1 2024 revenue increased by 13% YoY to 769 million yuan, with net profit of 76.9094 million yuan, a turnaround from loss [2] Business Operations - Focused on domestic major clients and expanding into emerging markets [1] - Implemented refined management and cost reduction measures [1] - Successfully removed delisting risk warnings and other risk warnings [2] - Optimized PCB product structure, increasing high-margin products [2] - Disposed of inefficient assets, including a property in Shenzhen, generating a net profit of 29.7452 million yuan [2] Capacity Expansion and Investments - Currently operating 4 factories with ongoing technical upgrades [2] - Completed F3 factory upgrades and MSAP production line investments [2] - F7 Phase II high-end HDI project with an investment of 689.6 million yuan to be completed by May 2024 [2] - Investing 943 million yuan in a new manufacturing base in Thailand [2] Market and Product Strategy - PCB products are exported to North America, Europe, Japan, South Korea, and other Asian regions, accounting for one-third of total revenue [3] - Actively exploring overseas markets and advancing the Thailand manufacturing base project [3] - PCB products are used in server storage and optical modules, with capabilities in AI server core customer products and high-density HDI [3] - Mass production of 10G-100G-200G-400G-800G optical modules, with 1.6T connectors and optical modules ready for mass production [3] Technological Advancements - Strong expertise in high multilayer and HDI technologies, with production technology at domestic advanced levels [3] - Collaborating with leading domestic communication companies on 5G motherboard and antenna PCB R&D projects [3] - Developed FVS for improved PCB loss control and wiring density, and Z-direction interconnection technology for multi-PCB stacking [4] - Specialized processes like Cavity, UHD, step gold fingers, special heat dissipation, energy thick copper, and high-end optical modules are in mass production [4] Future Strategy - Focus on PCB main business, with core products being mid-to-high-end HDI boards and high multilayer boards [4] - Deepen customer demand exploration and accelerate product structure upgrades [4] - Consolidate advantages in traditional markets like communication equipment and consumer electronics, while expanding into emerging markets [4] - Pursue strategic mergers and acquisitions that complement PCB business in market, category, and technology [4] Other Considerations - Considering equity incentive arrangements based on regulations and actual operating conditions [5] - Rising copper material costs have a controllable impact on operations, with active communication with supply chain and customers to ensure stable operations [5]

证券代码：600601 证券简称：方正科技 公告编号：临 2024-017 方正科技集团股份有限公司 二、说明会召开的时间、地点 关于参加 2024 年上海辖区上市公司年报集体业绩说 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：2024 年 5 月 10 日（星期五）下午 15:00-16:00 ●网络互动地址："上证路演中心"网站（http://roadshow.sseinfo.com）或微 信公众号上证路演中心 ●会议召开方式：上证路演中心网络文字交流 ●预征集投资者提问：投资者可在本次业绩说明会召开前，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普遍关注的问题进行 回答。 一、说明会类型 方正科技集团股份有限公司（以下简称"公司"）于 2024 年 3 月 30 日发布 公司 2023 年年度报告、于 2024 年 4 月 26 日发布公司 2024 年第一季度报告，为 便于广大投资者更全面深入地了解公司 2023 年度和 202 ...

2024 年第一季度报告 2024 年第一季度报告 编制单位：方正科技集团股份有限公司 合并利润表 2024 年 1—3 月 单位：元 币种:人民币 审计类型：未经审计 | --- | --- | --- | |--------------------------------------------|-------------------|-------------------------------| | 项目 | 2024 年第一季度 | 2023 年第一季度 | | 一、营业总收入 | | 769,457,722.76 680,842,807.78 | | 其中：营业收入 | | 769,457,722.76 680,842,807.78 | | 利息收入 | | | | 已赚保费 | | | | 手续费及佣金收入 | | | | 二、营业总成本 | | 723,456,957.95 692,295,471.49 | | 其中：营业成本 | | 621,652,723.37 578,826,251.63 | | 利息支出 | | | | | | | | 手续费及佣金支出 | | | | 退保金 | | ...