AI and Technology Development - Continued focus on AI as a core area, with significant talent and technology accumulation, and a leading global customer base[3] - AI technology driving growth in demand for computing power, high-speed network communication equipment, and servers, boosting core businesses[2] - First AI server launched in 2017, positioning the company as a participant and driver of the new technological revolution[2] - AI server factory successfully selected as a lighthouse factory by the World Economic Forum, bringing the total number of lighthouse factories to 9[2] - The company's AI server factory was recognized as the world's first AI server "Lighthouse Factory" by the World Economic Forum[35] - AI server revenue and profit performance in 2023 were outstanding, with significant market share growth driven by global demand for AI servers[38] - AI server shipments increased significantly in 2023, becoming a new growth engine for the company[38] - The company's cloud computing business provides solutions including servers, storage, and 8K workstations, leveraging technologies such as HPC, HCI, and FoxMoD[10] - The company's edge computing solutions focus on providing localized services near data sources, integrating network, computing, storage, and application capabilities[10] - The company's industrial internet platform has served over 1,500 enterprises across ten industries[35] - The company's industrial internet platform contributed to an industrial added value of 4.69 trillion yuan in China in 2023[35] - The company's 800G high-speed switch is expected to contribute to revenue in 2024[32] - The company's cloud service provider products accounted for nearly 50% of cloud computing revenue in 2023[37] - The company's cloud computing revenue reached 194.308 billion yuan in 2023, with AI servers accounting for approximately 30% of cloud computing revenue[37] - The company's cloud computing gross margin reached 5.08% in 2023, a 1.12 percentage point increase from the previous year[37] - The company's Fii Cloud private cloud platform has achieved a resource growth rate of over 50%, covering major parks in mainland China and gradually promoting the construction of private cloud data centers in overseas parks[70] - The company has developed a strict data governance policy to ensure the accuracy, integrity, and security of data, providing a reliable foundation for AI analysis[70] - The company will continue to focus on AI technology as the core of its intelligent manufacturing development direction in 2024, driving AI product technology innovation with excellent R&D capabilities[72] - The company plans to strengthen its global capacity layout, establish localized operation teams and talent echelons, and expand innovative businesses based on data, computing power, and models, combined with high-speed networks[72] - The global generative AI market is projected to grow from $15 billion in 2023 to $130 billion in 2029, with a CAGR exceeding 50%[68] - AI-related capital expenditure is expected to increase from 25% to 39% of total cloud service provider spending by 2024[69] Financial Performance and Profit Distribution - Proposed 2023 profit distribution plan: RMB 5.8 per 10 shares (tax included)[5] - Revenue for 2023 was 476.34 billion RMB, a decrease of 6.94% compared to 2022[19] - Net profit attributable to shareholders was 21.04 billion RMB, an increase of 4.82% year-over-year[19] - Operating cash flow surged to 43.08 billion RMB, up 180.39% from the previous year[19] - Total assets grew to 2.88 trillion RMB, a 1.24% increase from 2022[19] - Basic earnings per share (EPS) increased by 3.92% to 1.06 RMB per share[20] - Weighted average return on equity (ROE) decreased slightly to 15.63%, down 0.54 percentage points[21] - Q4 2023 revenue reached 147.52 billion RMB, the highest among all quarters[23] - Non-recurring gains and losses amounted to 831.29 million RMB, a significant decrease from 1.66 billion RMB in 2022[25] - Derivative financial assets increased by 263.77 million RMB, contributing 688.22 million RMB to current profits[27] - The company's net assets grew to 1.40 trillion RMB, an 8.69% increase from 2022[19] - Revenue from the communication and mobile network equipment sector decreased by 5.81% to 278.98 billion yuan, with a gross margin increase of 0.55 percentage points[50] - Revenue from the cloud computing sector decreased by 8.54% to 194.31 billion yuan, with a gross margin increase of 1.12 percentage points[50] - Sales of network equipment decreased by 25.19% to 19.6 million units, while sales of telecommunications equipment decreased by 46.59% to 266,000 units[52] - Direct material costs decreased by 9.2% to 389.26 billion yuan, accounting for 89.09% of total costs[53] - R&D expenses decreased by 6.71% to 10.81 billion yuan, accounting for 2.27% of total revenue[58] - Operating cash flow increased by 180.39% to 43,083,729 thousand yuan in 2023 compared to 2022[60] - Investment cash flow improved significantly, with a 70.19% reduction in net cash outflow to -4,563,559 thousand yuan[60] - Cash and cash equivalents grew by 20.21% to 83,462,320 thousand yuan, representing 29.01% of total assets[61] - Overseas assets accounted for 56.72% of total assets, amounting to 163,185,274 thousand yuan[61] - CNT-SG, an overseas subsidiary, generated 362,121,163 thousand yuan in revenue and 1,513,058 thousand yuan in net profit[62] - The company has a cash dividend policy requiring a minimum of 30% of the average distributable profit over any three consecutive years to be distributed as cash dividends[111] - For 2023, the company proposed a cash dividend of RMB 5.8 per 10 shares[112] - The company's cash dividend policy varies based on development stage: 80% for mature companies without major capital expenditures, 40% for mature companies with major capital expenditures, and 20% for growth-stage companies with major capital expenditures[111] - Cash dividend amount (including tax) is RMB 11.52 billion, accounting for 54.76% of the net profit attributable to ordinary shareholders of the listed company[115] ESG and Sustainability - ESG efforts recognized by authoritative institutions, contributing to risk management, operational quality improvement, and brand recognition[2] - The company has been actively promoting sustainable development plans since January 2019, integrating ESG concepts into organizational culture and daily operations, and has released the "Industrial Internet Carbon Neutrality White Paper" in May 2022[72] - The company released its first "Industrial Internet SDGs Strategy White Paper" in 2023, incorporating SDGs into its development strategy and proposing a unique "3C Response Strategy" with 16 action goals[71] - The company's ESG IoT platform integrates AI, cloud computing, and big data to support smart environmental protection, energy and carbon management, and industrial safety[156] - Industrial Fuyao achieved a 51% year-on-year reduction in absolute carbon emissions in 2023, surpassing the 2022 carbon peak target[151] - The company implemented 952 energy-saving projects with an investment of 426 million yuan, saving 277 million kWh of electricity and reducing 158,000 tons of CO2e[151] - Industrial Fuyao used 2.14 billion kWh of renewable energy, accounting for 58% of total electricity consumption, resulting in a reduction of 1.22 million tons of CO2e[154] - The company's ESG-E performance evaluation system covers 18 subsidiaries across 34 indicators, with outstanding subsidiaries and individuals receiving administrative and economic incentives[151] - Industrial Fuyao's digital energy and carbon solution won the "2023 China Industrial Internet Annual Excellent Solution Award"[148] - The company's Zero-E project trained over 2,000 participants with a satisfaction rate exceeding 95%, enhancing customer trust and cooperation[151] - Industrial Fuyao's ESG practices were recognized as an excellent case for the third consecutive year, ranking 14th in the "2023 China Enterprise Dual Carbon Action Force TOP30"[148] - The company's internal carbon pricing mechanism was applied to 115 projects across 5 major scenarios, integrating carbon costs into production and investment decisions[151] - Industrial Fuyao's short-term goal is to reduce operational carbon emissions by 80% by 2030 compared to the 2020 baseline, with 80% renewable energy usage[149] - The company has developed intelligent platforms such as the Smart Energy Management Platform, Dual Carbon Management Platform, Carbon Manager V2.0, and FOR Overseas English Platform, which enhance energy efficiency and provide global carbon emission data management[155] - The company's MSCI ESG rating improved, with a Sustainalytics ESG risk rating of 14.6, placing it in the Low risk category, and a S&P ESG rating of 49, ranking in the top 6% of the industry[159][160] - Industrial Internet maintained an A rating in the Hang Seng ESG rating for five consecutive years, ranking in the top 10% of its peers, and was included in three sustainability indices[160] - Total social responsibility investment reached 40.134 million yuan, including 39.569 million yuan in cash and 565,000 yuan in material donations[162][163] - The company donated 20 million yuan to support high-quality cooperation and assistance between eastern and western regions[166] - A total of 12,974 people benefited from the company's social responsibility initiatives[163] - The company contributed 2 million yuan for earthquake relief in Gansu and Qinghai, with 1 million yuan directly from the company[163] - Educational support included donations of teaching equipment worth 185,000 yuan and electronic teaching equipment worth 150,000 yuan to various schools[163] - The company provided over 20,000 yuan in aid to 55 impoverished families and students in Vietnam[163] - Elderly care initiatives included donations of over 30,000 yuan in winter supplies and other necessities to nursing homes[163] - The company supported rural education by providing health care packages to 2,500 rural children and raising 2,600 yuan for related projects[164] - The company invested 454,000 yuan in poverty alleviation and rural revitalization projects[165] - The company provided 164,500 yuan in disaster and disease relief to 27 employees and their families[166] Corporate Governance and Leadership - The company's financial reporting adheres to the latest revisions of the Chinese Accounting Standards, ensuring compliance with national regulations[10] - The company's registered and office address is located at No. 2 Donghuan Second Road, Longhua Street, Longhua District, Shenzhen, China[14] - The company's A-share stock is listed on the Shanghai Stock Exchange under the ticker symbol 601138 with the stock name "Industrial Fulian"[17] - The company's annual report is disclosed through major financial media outlets including the China Securities Journal, Shanghai Securities News, and Securities Times[15][16] - The company's audit is conducted by PricewaterhouseCoopers Zhong Tian LLP, with offices in Shanghai, ensuring high standards of financial transparency[18] - The company's major shareholders include Hon Hai Precision Industry Co., Ltd., which indirectly holds 100% of the company's controlling shareholder, China Galaxy Enterprises Limited[11] - The company has established a comprehensive corporate governance structure, including a board of directors with four specialized committees focusing on strategy, nomination, compensation, and audit[79] - The company has implemented strict internal control systems across subsidiaries, covering financial management, investment, procurement, and sales[79] - The company held its 2022 Annual General Meeting on June 2, 2023, and the 2023 First Extraordinary General Meeting on July 7, 2023, passing 13 and 3 resolutions respectively[80][81] - Chairman and General Manager Zheng Hongmeng holds 600,000 shares, an increase of 100,000 shares due to stock option exercise, with an annual compensation of 6.776 million RMB[83] - Director Li Junqi holds 720,000 shares, an increase of 120,000 shares due to stock option exercise, with an annual compensation of 6.2608 million RMB[83] - The total compensation for all directors, supervisors, and senior management in 2023 amounted to 46.9372 million RMB[84] - The company has established a robust information disclosure system, ensuring compliance with regulatory requirements and timely disclosure through designated media[79] - The company has implemented a comprehensive subsidiary management system, including financial and investment management, to ensure effective control and accountability[79] - The company's board of directors includes independent directors to enhance decision-making objectivity and scientific rigor[79] - The company has established a clear accountability mechanism for subsidiary operations, covering organizational management, production, internal control, and profit distribution[79] - Zheng Hongmeng serves as a director at multiple companies including Foxconn International Holdings (Shanghai) Electronics Co., Ltd. and Foxconn International Holdings (Shanghai) Electronics Co., Ltd.[85] - Li Junqi is the chairman of the second board of directors and also holds chairman positions at several companies including Benchmark Precision Industry (Huizhou) Co., Ltd. and Shenzhen Foxconn Precision Technology Co., Ltd.[85] - Liu Junjie is the general manager of the high-end precision structural components product group, which includes smartphones and personal wearables, and serves as the chairman of the high-end cloud decision-making committee and the smart factory decision-making committee[85] - Ding Zhaobang is the general manager and director of Hongba Technology Co., Ltd., having joined Foxconn Precision Industry Co., Ltd. in 2007 as a senior vice president leading the server and storage product design, R&D, manufacturing, and management team[85] - Li Xin is a full professor at Duke University's Department of Electrical and Computer Engineering and serves as the chief scientist at Shanghai Xinzhaoyang Information Technology Co., Ltd.[85] - Li Dan is a tenured associate professor at Tsinghua University's School of Economics and Management and serves as an independent director for several companies including Beijing Shuangjie Electric Co., Ltd. and Yidianyun Co., Ltd.[87] - Liao Cuiping is the deputy director of the Energy Strategy Research Center at the Guangzhou Institute of Energy Conversion, Chinese Academy of Sciences, and holds several positions including vice chairman of the Guangdong Environmental Economics and Policy Research Association[87] - Zhang Zhanwu is the deputy general manager of Shenzhen Yuzhan and serves as the vice president of the China Labor Association and a guest professor at Henan University's School of Business Administration[87] - Liu Zuanzhi is the chairman and general manager of Nanning Foxconn Fugui Precision Industry Co., Ltd. and serves as a director at several other companies including Chongqing Fugui Electronics Co., Ltd. and Japan Yuzhan Trading Co., Ltd.[91] - Liu Zongchang is the chief data officer of Industrial Internet, the general manager of the Technology Service Business Group, and serves as the chairman of several companies including Industrial Internet (Hangzhou) Data Technology Co., Ltd. and Industrial Internet Foshan Intelligent Manufacturing Valley Co., Ltd.[91] - Total pre-tax compensation for all directors, supervisors, and senior management in 2023 was RMB 46.9372 million[92] - Key leadership changes include the election of Zheng Hongmeng as Chairman and the appointment of new directors and supervisors[94] - The company held 14 board meetings in 2023, with all directors attending all meetings either in person or via teleconference[98] - The company approved 11 proposals during the 30th meeting of the second board of directors on March 14, 2023[95] - The company issued corporate bonds and provided guarantees for overseas subsidiaries, approved during the 33rd meeting of the second board of directors on May 12, 2023[95] - The company adjusted the exercise price of stock options under the 2019 equity incentive plan during the second meeting of the third board of directors on July 27, 2023[97] - The company approved the 2023 semi-annual report and the special report on the storage and use of raised funds during the third meeting of the third board of directors on August 8, 2023[97] - The company approved the 2023 third-quarter report during the fifth meeting of the third board of directors on October 30, 2023[97] - The company revised the independent director working system and the nomination committee rules during the sixth meeting of the third board of directors on December 22, 2023[97] - The company approved the exercise conditions for the remaining stock options and restricted stock under the 2019 equity incentive plan during the seventh meeting of the third board of directors on December 31, 2023[97] - The Audit Committee held 5 meetings during the reporting period, reviewing key financial reports and proposals including the 2022 Annual Report, 2022 Financial Final Report, and 2022 Profit Distribution Plan[100] - The 2022 Annual Report and Financial Final Report accurately reflected the company's operational and financial status, with the profit distribution plan considering both immediate and long-term shareholder interests[100] - The company's internal control evaluation report for 2022 was deemed to accurately reflect the company's standardized operations and risk control levels[100] - The 2023 Q1 Report was confirmed to accurately and completely reflect the company's operational and financial status[100] - The 2023 Half-Year Report and the report on the use of raised funds were reviewed and found to accurately reflect the company's operational and financial status, with the use of raised funds complying with legal requirements[101] - The 2023 Q3 Report was reviewed and confirmed to accurately and completely reflect the company's operational and financial status[101] - The company revised several governance-related rules and systems, including the Independent Director Work System and the Audit Committee Rules, to comply with new regulatory requirements and improve corporate governance[101] - The company held 2 meetings of the Nomination Committee during the reporting period, focusing on board member elections and appointments of board secretary and securities affairs representative[102] - The company held 4 meetings of the Remuneration and Assessment Committee, primarily addressing stock option exercises, restricted stock unlocks, and adjustments to exercise prices for the 2019 equity incentive plan[103][104] - The company has implemented equity incentive plans, including restricted stock and stock options, with a total of 12,272 participants, accounting for 20% of key talent[107] - The company established a performance-based incentive mechanism for senior management, linking their compensation to company performance and individual achievements[121] - The company has a comprehensive employee welfare system, including commercial medical insurance and group health insurance[107] - The company links ESG indicators to management

本报告仅供 Choice 东方财富 使用，请勿传阅。 公司快报 2024 年 03 月 14 日 工 业富联(601138.SH) 证券研究报告 利润稳健提升，AI 服务器市场份额显著增长 通用计算机设备 投资评级 买入-A 事件： 维持评级 2024 年 3月14日，公司发布 2023年年度报告。2023 年度，公司 6个月目标价 27.00元 实现营业收入 4,763.40 亿元，同比下降 6.94%；实现归母净利润 股价 (2024-03-14) 22.85元 210.40 亿元，同比增长 4.82%；实现扣非归母净利润 202.09 亿 元，同比增长 9.77%。 交易数据 净利润稳健增长，盈利能力提升： 总市值(百万元) 483,686.94 流通市值(百万元) 482,979.80 2023 年，公司不断优化全球布局，加大研发投入，巩固优势。在 总股本(百万股) 19,863.94 生成式 AI 蓬勃发展的推动下，公司与全球头部厂商客户深度合 作，高盈利能力的 AI相关产品出货量快速提升。2023 年公司实现 流通股本(百万股) 19,834.90 营业收入 4,763.40 亿元，同比下降 6. ...

业绩简评 2024年3月13日，公司发布23年年报，报告期内实现营收4763.4 亿元，同比下降6.94%；归母净利润210.4 亿元，同比增长 4.82%； 扣非归母净利润 202.1 亿元，同比增加9.77%。业绩基本符合预期。 经营分析 营收短期承压 ，盈利能力显著提升。报告期内，公司营收同比下 滑 6.9%，三大主营业务通信网络设备、云计算和工业互联网分别 实现收入2790/1943/16亿元，同比分别下滑为 5.8%/8.5%/13.9%。 23 年成本端有所改善，主要利润指标均保持同比增长，全年毛利 率8.06%、净利润率4.41%，分别同比增加0.8/0.5 PP。经营质量 边际改善，前三季经营活动现金流净额 430.8 亿元，较去年同期 增加277.2 亿元。 人民币(元) 成交金额(百万元) AI及网络设备升级优化产品结构，AI服务器及高速率交换机保持 30.00 14,000 快速增长。AIGC 等增量应用拉动算力激增与网络扩容需求，通信 27.00 12,000 24.00 10,000 设备方面，受益于运营商及 CSP 数据中心网络升级，高速交换机 21.00 8,000 收入同比呈两 ...

公司代码：601138 公司简称：工业富联 富士康工业互联网股份有限公司 2023 年度内部控制评价报告 富士康工业互联网股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称"企业 内部控制规范体系"），结合本公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监 督和专项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性 进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司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，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外， ...

关于富士康工业互联网股份有限公司 控股股东及其他关联方占用资金情况专项报告 . : t and and and t - 1 .. . - and and the subject of and and the subject of the state of the subject of t with the state t : 1 : 1 … i : t and the subject of : : t : : the count the state of the subject of the t : a t a comm 普华永道 富士康工业互联网股份有限公司董事会: 我们审计了富士康工业互联网股份有限公司(以下简称"贵公司")2023年 12 月 31 日的合并及公司资产负债表、2023年度合并及公司利润表、合并及公 司股东权益变动表、合并及公司现金流量表和财务报表附注(以下合称"财务报 表"),并于 2024年3月13日出具了报告号为普华永道中天审字(2024)第10011 号的无保留意见审计报告。财务报表的编制和公允列报是贵公司管理层的责任, 我们的责任是在按照中国注册会计师审计准则执行审计工作的基础上 ...

富士康工业互联网股份有限公司 监事会关于利润分配的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管 理委员会《上市公司监管指引第 3 号――上市公司现金分红》《上海证券交易所 上市公司自律监管指引第 1 号――规范运作》等有关法律法规、规范性文件以及 《富士康工业互联网股份有限公司章程》(以下简称"《公司章程》")的规定，富 士康工业互联网股份有限公司（以下简称"公司"）监事会认真审核了公司 2023 年度利润分配预案,并发表核查意见如下: -- i e and the ma ter the state t the the form the first 公司2023年度利润分配方案符合相关法律、法规以及《公司章程》的规定, 严格执行现金分红政策和股东回报规划,严格履行了现金分红决策程序。公司 2023年度利润分配方案综合考虑了内外部因素、公司经营现状、未来发展规划、 未来资金需求以及董事的意见和股东的期望，不存在未能真实、准确、完整披露 现金分红政策及其执行情况的情形。因此监事会同意本次利润分配方案。 (以下无正文,下接签署页) (本页无正文,为《富士康工业互联网股份有限公司监事 ...

普华永道 富士康工业互联网股份有限公司 2023 年度内部控制审计报告 内部控制审计报告 普华永道中天特审字(2024)第 1064 号 (第一页,共二页) 富士康工业互联网股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了富士康工业互联网股份有限公司(以下简称"贵公司")2023 年 12 月 31 日的财务报告内部控制的有效性。 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是贵公司董 事会的责任。 rí 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审 计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 普华永道中天会计师事务所(特殊普通合伙) 中国上海市黄浦区湖滨路202号领展企业广场2座普华永道中心1 ...

对会计师事务所2023年度审计履职情况的评估报告 证券代码：601138 证券简称：工业富联 富士康工业互联网股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《上海证券交易所股票上市规则》《国有企业、上市公司选聘会计师事务 所管理办法》等法律法规和相关规范性文件的规定，以及《富士康工业互联网股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，现将富士康工业 互联网股份有限公司（以下简称"公司"）对普华永道中天会计师事务所（特殊 普通合伙）（以下简称"普华永道中天"）2023年度审计履职情况进行评估，具 体情况如下： 一、2023年年审会计师事务所基本情况 （一）会计师事务所基本情况 （1）事务所名称：普华永道中天会计师事务所（特殊普通合伙） （2）成立日期：1993年3月28日 （3）注册地址：中国（上海）自由贸易试验区陆家嘴环路1318号星展银行 大厦507单元01室 （4）首席合伙人：李丹 截至2023年12月31日，普华永道中天合伙人数为291人，注册会计师人数为 1,710余人，其中自2013年起签署过证券服务业务审计报告的注册会计师人数为 383人。 ...

证券代码：601138 证券简称：工业富联 公告编号：临 2024-014 号 富士康工业互联网股份有限公司 第三届监事会第七次会议决议公告 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。 富士康工业互联网股份有限公司（以下简称"公司"）监事会于 2024 年 3 月 3 日 以书面形式发出会议通知，于 2024 年 3 月 13 日在深圳市富士康龙华园区会议室以现 场结合通讯方式召开会议并作出本监事会决议。会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席张占武主持召开，会议召开符合法律法规、《富士康工业互联 网股份有限公司章程》（以下简称"《公司章程》"）及《富士康工业互联网股份有限公 司监事会议事规则》的规定。 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）及指定媒体披露的 《富士康工业互联网股份有限公司 2023 年度监事会工作报告》。 本议案尚需提交公司股东大会审议。 二、关于《富士康工业互联网股份有限公司 2023 年年度报告》及摘要的议案 议案表决情况：有效表决票 3 票，同意 ...

中国国际会融股份有限公司 关于富士康工业互联网股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 中国国际金融股份有限公司（以下简称"保荐机构"或"中金公司"作为 富士康工业互联网股份有限公司（以下简称"工业富联"或"公司"）首次公开 发行 A 股股票并上市及持续督导的保荐机构,根据《证券发行上市保荐业务管 理办法》《上海证券交易所上市公司自律监管指引第1号 -- 规范运作(2023年 12 月修订)》《上市公司监管指引第 2 号--- 上市公司募集资金管理和使用的监 管要求(2022年修订)》《上海证券交易所上市公司自律监管指引第 11 号 -- 持 续督导》《上海证券交易所股票上市规则(2023年 8 月修订)》等有关法律法规 和规范性文件的要求,就工业富联 2023 年度募集资金的存放与使用情况进行了 核查,核查情况及核查意见如下: 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准富士康工业互联网股份有限公司首次 公开发行股票的批复》(证监许可[2018]815 号)核准,并经上海证券交易所同意, 公司首次公开发行人民币普通股（A 股）股票 ...