| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2023-054 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 2023 年半年度募集资金存放与实际使用情况的专项 报告 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个别及连带责任。 根据中国证券监督管理委员会（以下简称"中国证监会"）《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》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式指引的规定，四川福蓉科技股份公司（以下简称"公司"）将 2023 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准四川福蓉科技股份公司首次公开发行股票的批 复》（证监许可[2019]838 号文）核准，公司向社会公众公开发行人民币普通股（A 股） 5,100 万股，每股面值人民币 1.00 元，发行价格为人民币 8.45 元/股。 ...

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2023-050 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 关于使用闲置募集资金现金管理部分赎回 并继续进行现金管理的公告 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个别及连带责任。 重要内容提示： 委托理财受托方：中国银行股份有限公司罗源支行、中国农业银行股份 有限公司福州东大支行 履行的审议程序：四川福蓉科技股份公司（以下简称"公司"）于2023 年7月27日召开了公司第三届董事会第六次会议、第三届监事会第六次会议，会 议审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公 司及实施募投项目的子公司在不影响可转换公司债券募集资金投资项目（以下简 称"可转债募投项目"）实施和募集资金正常使用的前提下，使用不超过人民币 63,600万元（含63,600万元）的暂时闲置募集资金进行现金管理，购买低风险、 安全性高、流动性好且期限12个月内的保本型银行理财产品及存款类产品（ ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 416,969,081.99, a decrease of 32.50% compared to the same period last year[6]. - Net profit attributable to shareholders was CNY 83,801,983.87, down 12.61% year-on-year[6]. - The net profit after deducting non-recurring gains and losses was CNY 59,497,073.82, a decline of 36.51% compared to the previous year[6]. - Basic earnings per share were CNY 0.1608, a decrease of 12.58% year-on-year[6]. - In Q1 2023, the company's net profit was CNY 62,227,110.74, a decrease of 35.2% compared to CNY 96,103,013.62 in Q1 2022[28]. - Operating profit for Q1 2023 was CNY 72,062,444.24, down 36.4% from CNY 113,309,475.65 in the same period last year[28]. - The company’s total comprehensive income for Q1 2023 was CNY 62,227,110.74, down from CNY 96,103,013.62 in Q1 2022[28]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.1194, compared to CNY 0.1839 in Q1 2022, reflecting a decrease of 35.1%[28]. Cash Flow - The net cash flow from operating activities increased by 5,900.28%, reaching CNY 209,333,143.36[6]. - Cash inflow from operating activities in Q1 2023 was ¥603,996,292.91, an increase of 11.1% from ¥543,613,132.21 in Q1 2022[22]. - The company's net cash flow from operating activities for Q1 2023 was ¥209,333,143.36, a significant improvement from a net outflow of ¥3,609,018.20 in Q1 2022[23]. - Cash flow from operating activities generated a net amount of CNY 195,613,496.00, significantly up from CNY 35,271,295.50 in Q1 2022[30]. - The company’s cash flow from financing activities showed a net outflow of CNY 30,975,569.45, compared to a net inflow of CNY 178,663,694.43 in the same quarter last year[30]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,546,602,961.53, an increase of 4.62% from the end of the previous year[7]. - The company's current assets totaled RMB 1,272,683,410.37, compared to RMB 1,247,087,412.72 at the end of 2022, indicating an increase of about 2.1%[14]. - Non-current assets reached RMB 1,273,919,551.16, up from RMB 1,187,130,207.99, representing a growth of approximately 7.3%[15]. - The company's total liabilities were RMB 589,813,688.14, compared to RMB 560,898,304.24 at the end of 2022, showing an increase of around 5.4%[16]. - The company's total liabilities decreased to ¥210,929,629.01 from ¥269,893,781.01 year-over-year, showing improved financial health[26]. - The company’s total assets as of March 31, 2023, were ¥2,101,641,257.78, a slight increase from ¥2,098,710,325.99 at the end of 2022[26]. Investments and Expenses - Research and development expenses increased by 83.23%, indicating a significant investment in new product and technology development[10]. - Research and development expenses increased to ¥6,252,100.79 in Q1 2023, up 83.5% from ¥3,412,185.29 in Q1 2022[19]. - Financial expenses for Q1 2023 were ¥6,201,383.33, significantly higher than ¥1,612,511.83 in Q1 2022[19]. - The company reported a cash outflow from investing activities of CNY 102,593,288.09, an improvement from CNY 267,509,427.46 in Q1 2022[30]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,838[11]. - The total equity attributable to shareholders was RMB 1,956,789,273.39, an increase from RMB 1,873,319,316.47, reflecting a growth of approximately 4.4%[16]. - The company received government subsidies amounting to CNY 31,014,500.00, which are closely related to its normal business operations[8].

Financial Performance - The company achieved operating revenue of CNY 2,253,863,516.97 in 2022, representing a growth of 16.74% compared to the previous year[22]. - The net profit attributable to shareholders was CNY 391,253,338.45, an increase of 33.43% year-over-year[22]. - The basic earnings per share (EPS) for 2022 was CNY 0.7505, reflecting a growth of 33.42% from CNY 0.5625 in 2021[23]. - The net cash flow from operating activities reached CNY 621,264,266.60, a significant increase of 188.87% compared to CNY 215,068,454.02 in 2021[22]. - Total assets at the end of 2022 amounted to CNY 2,434,217,620.71, marking a 35.49% increase from CNY 1,796,638,684.96 in 2021[22]. - The company reported a weighted average return on equity of 22.23% for 2022, up from 18.96% in 2021[23]. - The net profit after deducting non-recurring gains and losses was CNY 335,506,848.75, which is a 16.99% increase from CNY 286,780,531.70 in the previous year[22]. Shareholder Returns - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares, totaling 208,520,000 RMB (including tax), which represents a cash dividend payout ratio of 60.14%[6]. - The company intends to increase its total share capital by 3 shares for every 10 shares held, resulting in a new total share capital of 677,690,000 shares[6]. - The company has proposed a three-year shareholder return plan for 2022-2024, emphasizing commitment to shareholder value[124]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[8]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The company has maintained a consistent financial reporting process, ensuring the accuracy and completeness of its annual report[5]. - The company has not faced any substantial risks that could impact its production and operations[8]. Operational Challenges and Strategies - The company faced challenges such as intensified competition and supply chain disruptions but successfully met its annual operational goals[29]. - The company emphasized innovation-driven development as a key strategy to navigate external challenges and achieve high-quality growth[29]. - The company is focusing on cost reduction and efficiency improvement, implementing measures to lower procurement costs and enhance production yield rates[36]. Market Trends and Projections - The global smartphone shipment volume decreased by 11.3% in 2022, reaching 1.205 billion units, marking the lowest annual shipment in nearly a decade[41]. - Foldable smartphones saw a significant increase in global shipments, reaching 14.9 million units in 2022, a year-on-year growth of 68%[42]. - The smartphone market is expected to see a 0.9% year-on-year decline in shipments in 2023, with a potential rebound in 2024[87]. - Global 5G smartphone shipment share is projected to increase from approximately 50% in 2022 to 80% by 2026[88]. Research and Development - The company’s R&D investment exceeded 18 million RMB in 2022, focusing on developing new aluminum alloys and enhancing production efficiency[57]. - The company is investing in new technology development, allocating 100 million yuan for R&D initiatives[132]. - The company plans to invest in R&D for high-strength aluminum alloys to support new product development for major brands like Apple and Samsung[98]. Governance and Compliance - The company has established an effective internal control system, with no significant deficiencies reported during the reporting period[165]. - The company held 6 shareholder meetings in 2022, approving 38 resolutions, ensuring compliance with legal and regulatory requirements[114]. - The board of directors consists of 9 members, including 3 independent directors, and held 10 meetings in 2022, passing 73 resolutions[115]. Environmental Commitment - The company is committed to building an environmentally friendly aluminum recycling industry chain, focusing on green low-carbon projects[33]. - The company invested CNY 1,514,000 in environmental protection during the reporting period[168]. - The company has implemented measures to reduce carbon emissions by using recycled aluminum, which significantly lowers carbon output compared to electrolytic aluminum[173]. Customer Concentration and Risks - The company reported that its top five customers accounted for 83.82% of its main business revenue in 2022, indicating a high customer concentration risk[106]. - As of the end of 2022, the company's accounts receivable amounted to 477 million CNY, representing 38.25% of current assets, posing a risk of uncollectible debts if customer conditions worsen[107]. - The company exported products worth 665 million CNY in 2022, making up 32.54% of its main business revenue, which exposes it to exchange rate fluctuation risks[107]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings[128]. - Future guidance indicates a positive outlook for revenue growth driven by increased production capacity and market demand[128]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan for potential deals[132].

关于召开 2022 年度暨 2023 年第一季度 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 4 月 27 日（星期四）至 5 月 5 日(星期五)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司证券部邮箱： zhengquanbu@scfrkj.cn 进行提问。公司将在业绩说明会上对投资者普遍关注的 问题进行回答。 四川福蓉科技股份公司（以下简称"公司"）于 2023 年 4 月 26 日在上海证 券交易所网站（www.sse.com.cn）披露公司 2022 年年度报告、2023 年第一季度 报告。为了便于广大投资者更全面深入地了解公司 2022 年度、2023 年第一季度 业绩和财务状况，公司拟于 2023 年 5 月 8 日 16:00-17:00 召开业绩说明会，就 投资者普遍关心的问题进行交流和沟通，同时听取投资者的意见和建议。 一、业绩说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度、2023 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥515,347,328.30, a decrease of 7.51% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥87,415,662.34, down 5.55% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥87,805,825.28, a decrease of 3.80% compared to the previous year[5]. - The basic earnings per share for the period was ¥0.1677, reflecting a decline of 5.52% year-on-year[7]. - Net profit for the third quarter of 2022 was ¥327,180,703.94, compared to ¥220,601,118.84 in the same quarter of 2021, representing a growth of 48.3%[35]. - Earnings per share for the third quarter of 2022 was ¥0.6276, an increase from ¥0.4232 in the same quarter of 2021[35]. - Net profit for the first three quarters of 2022 was ¥276,180,459.06, compared to ¥220,601,118.84 in the same period of 2021, representing a year-over-year increase of 25.2%[51]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,207,078,558.52, an increase of 22.84% from the end of the previous year[8]. - The total number of common shareholders at the end of the reporting period is 13,921[18]. - The total liabilities increased to ¥320,669,709.42 from ¥136,072,484.82 year-over-year[26]. - Total liabilities as of the third quarter of 2022 amounted to ¥398,199,403.54, up from ¥149,198,724.51 in the same period of 2021[28]. - The company's total liabilities increased to ¥349,674,694.94 in 2022 from ¥149,198,724.51 in 2021, marking a significant rise of 134.8%[49]. - The total equity of the company reached ¥1,757,878,910.10 in 2022, compared to ¥1,647,439,960.45 in 2021, indicating an increase of 6.7%[49]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥431,627,527.22, an increase of 236.70% year-on-year[17]. - The net cash flow from operating activities reached 431,627,527.22 CNY, compared to 128,194,014.37 CNY in the previous year, marking a substantial increase of over 236%[37]. - Cash inflow from operating activities totaled 1,939,680,231.31 CNY, up from 1,417,373,460.94 CNY in the same period last year, representing a growth of approximately 36.7%[37]. - Cash inflow from financing activities was 251,069,363.00 CNY, with a net cash flow of 12,651,414.75 CNY, contrasting with a negative cash flow of -241,110,756.59 CNY in the previous year[40]. - The net cash flow from financing activities was -¥28,417,948.25, an improvement from -¥241,110,756.59 in the previous year, indicating better management of financing costs[54]. Investments and Expenses - The company reported a significant increase in cash and cash equivalents by 153.00% due to operational accumulation[14]. - The company experienced a 120.74% increase in prepayments, primarily due to an increase in raw material prepayments[14]. - Research and development expenses for the third quarter of 2022 were ¥11,256,381.35, compared to ¥10,405,610.55 in the same quarter of 2021, reflecting a growth of 8.2%[31]. - The company reported a financial expense of -¥14,086,622.62 in 2022, a significant improvement compared to ¥2,458,677.89 in the previous year[49]. - The cash paid for purchasing goods and services was ¥1,290,118,384.58, which is an increase from ¥1,137,801,801.08, reflecting higher operational costs[54]. Shareholder Information - The largest shareholder, Fujian Nanping Aluminum Co., Ltd., holds 294,412,300 shares, representing 56.48% of total shares[18]. - The company has no preferred shares or perpetual bonds outstanding[26]. Market Outlook - The company has plans for market expansion and new product development, aiming to leverage its increased revenue and profit margins[51].

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥1,143,280,298.73, representing a 47.24% increase compared to ¥776,499,859.76 in the same period last year[16]. - Net profit attributable to shareholders of the listed company was ¥239,765,041.60, an increase of 87.24% from ¥128,052,031.20 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥184,538,268.95, up 49.07% from ¥123,789,882.79 in the same period last year[16]. - The net cash flow from operating activities was ¥361,212,334.82, a 39.96% increase compared to ¥258,077,549.86 in the previous year[16]. - Basic earnings per share for the first half of 2022 were ¥0.4599, an increase of 87.26% from ¥0.2456 in the same period last year[19]. - The company's sales volume increased by 27.50% year-on-year, while the main operating income rose by 56.36%[49]. - The total profit for the first half of 2022 was CNY 290,601,302.59, compared to CNY 151,124,854.45 in the same period of 2021, reflecting an increase of 92.5%[176]. - The company reported a net profit of ¥213,068,519.30 for the first half of 2022, compared to a net profit of ¥139,171,626.58 in the same period last year, representing a growth of about 53%[173]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,096,494,212.18, reflecting a 16.69% increase from ¥1,796,638,684.96 at the end of the previous year[19]. - The total liabilities rose to ¥375,414,450.52 from ¥149,198,724.51, an increase of approximately 151%[166]. - The company's equity attributable to shareholders increased to ¥1,721,079,761.66 from ¥1,647,439,960.45, a growth of about 4.5%[166]. - The company's cash and cash equivalents increased to ¥346,434,636.65 from ¥130,776,266.15, representing a growth of approximately 164%[161]. - Accounts receivable decreased to ¥501,634,316.20 from ¥554,508,188.40, a decline of about 9.5%[161]. - Inventory decreased to ¥291,665,369.07 from ¥321,170,223.94, reflecting a reduction of approximately 9.2%[164]. Market and Industry Trends - The global smartphone shipment volume in the first half of 2022 was approximately 596 million units, representing a year-on-year decline of 8-9%[31]. - The overall smartphone market is expected to see a 3.5% decline in 2022, but a growth of 5% is anticipated in 2023[33]. - The high-end smartphone market, priced above $400, has shown continuous growth, contributing nearly two-thirds of the global smartphone market value in Q1 2022[33]. - The global shipment of foldable smartphones reached 2.22 million units in Q1 2022, a staggering year-on-year increase of 571%[34]. - The overall market for consumer electronics is expected to expand, driven by the increasing demand for high-end models as consumer spending rises[49]. Corporate Governance and Risks - The company did not report any significant risks that could materially affect its operations during the reporting period[4]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[4]. - The company's major clients accounted for 77.78% of its main business revenue in the first half of 2022, highlighting a risk of revenue volatility if key clients reduce orders[76]. - The company has established a strict quality control system and has passed ISO9001:2015 certification, but any failure in product quality could severely impact its reputation[76]. - The controlling shareholder holds a 56.48% stake, which could lead to potential conflicts of interest affecting minority shareholders[79]. Environmental and Sustainability Initiatives - The company has implemented measures to reduce carbon emissions by using recycled aluminum, which significantly lowers emissions compared to electrolytic aluminum[96]. - The company has established a comprehensive environmental management system, ensuring that wastewater and waste gas emissions meet regulatory standards[93]. - The company has committed to using green and environmentally friendly aluminum materials in its production processes[96]. - The company has actively promoted green practices, including the use of renewable energy sources and recycling of production waste[93]. Research and Development - Research and development expenses increased by 9.34% year-on-year, with over 20 core technology projects successfully developed, including new 7 series alloys for tablets and mobile phones[52]. - The company has developed technologies for recycling and utilizing recycled aluminum, contributing to its carbon reduction goals[54]. Shareholder Commitments and Stock Management - The company has committed to not transferring or managing shares held prior to its IPO for a period of 36 months, with specific conditions for share reduction thereafter[98]. - The company plans to initiate a stock buyback if the stock price remains below the latest audited net asset value for 10 consecutive trading days[106]. - The company will ensure compliance with relevant laws and regulations regarding share transfers and buybacks[106]. - The management's commitment includes a 20% salary deduction for non-compliance with stock price stabilization commitments[113]. - The company will publicly disclose reasons for any failure to fulfill commitments regarding shareholding reductions[112].

2022 年第一季度报告 单位：元 币种：人民币 1 / 17 证券代码：603327 证券简称：福蓉科技 四川福蓉科技股份公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人张景忠、主管会计工作负责人肖学东及会计机构负责人（会计主管人员）郭韩性保证 季度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 ...

Financial Performance - In 2021, the company achieved operating revenue of CNY 1,930,641,854.98, an increase of 16.71% compared to the previous year[24]. - The net profit attributable to shareholders of the listed company was CNY 293,219,555.55, a decrease of 7.70% year-on-year[24]. - The net cash flow from operating activities was CNY 215,068,454.02, representing a significant increase of 39.27% from the previous year[24]. - The company's total assets at the end of 2021 were CNY 1,796,638,684.96, up 3.69% from the end of 2020[24]. - The weighted average return on net assets was 18.96%, down 4.14 percentage points from the previous year[27]. - The basic earnings per share for 2021 was CNY 0.7312, a decrease of 7.70% compared to 2020[27]. - The company reported a significant decrease in financial expenses by 73.06%, primarily due to reduced loan interest and exchange losses[85]. - The company's non-recurring net profit was 287 million RMB, down 6.98% from 308 million RMB in 2020[84]. - The gross margin for consumer electronics materials was 25.61%, a decrease of 6.77 percentage points compared to the previous year[86]. - The company achieved operating revenue of 1.93 billion RMB in 2021, a 16.71% increase from 1.65 billion RMB in 2020[84]. Shareholder Actions - The company plans to distribute a cash dividend of 4.20 CNY per 10 shares, totaling 168,420,000 CNY (including tax) based on a total share capital of 401,000,000 shares as of December 31, 2021[6]. - The company intends to increase its share capital by 3 shares for every 10 shares held, resulting in a new total share capital of 521,300,000 shares after the capital reserve conversion[6]. - The company has established a comprehensive compensation policy that ensures the protection of minority shareholders' rights and interests[185]. - The controlling shareholder holds a 56.48% stake, which poses a risk of improper control over company decisions, potentially harming the interests of minority shareholders[136]. Governance and Compliance - The company has received a standard unqualified audit report from Huaxing Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The company maintained independence from its controlling shareholder in business, personnel, assets, and finance, with no instances of fund occupation or unauthorized guarantees[144]. - The company actively communicated with investors through various channels, ensuring transparency and protecting investor interests[145]. - The company fulfilled its information disclosure obligations, completing the 2020 annual report and 2021 semi-annual report, along with 33 interim announcements[146]. - The company has established specialized committees, including an audit committee and a remuneration and assessment committee, to oversee governance[174]. - The company has no reported risks identified by the supervisory board during the reporting period[178]. - The company has not faced significant differences in governance compared to regulatory requirements[149]. Research and Development - The company invested approximately CNY 17 million in R&D during 2021, leading to the successful development of multiple new aluminum alloy grades and enhancing the brand's industry influence[72]. - The company has established a rapid response capability, completing qualified sample deliveries within about one week from receiving development tasks[78]. - The company is focusing on the development of new aluminum alloy materials and aims to enhance its innovation capabilities through partnerships with research institutions[123]. - The company has implemented a training program focusing on employee adaptation to corporate culture and job responsibilities, while encouraging participation in various training and continuing education[183]. - The company has a total of 1,254.89 million yuan in remuneration for its directors, supervisors, and senior management[167]. Market Trends and Challenges - The company faced challenges such as rising raw material prices and power restrictions but successfully achieved its annual operational goals[37]. - Global smartphone shipments reached 1.35 billion units in 2021, a year-on-year growth of over 5%, with Samsung holding a 20% market share[49]. - The demand for foldable smartphones surged, with shipments reaching 8.9 million units in 2021, representing a 148% year-on-year increase[52]. - The global smartphone market is entering a new growth phase, with 5G smartphone shipments expected to reach approximately 60% by the end of 2022, up from about 20% in 2020[109]. - The tablet market is expected to maintain strong growth, driven by increased usage for education and work, with demand remaining above pre-pandemic levels[113]. Environmental Responsibility - The company actively promotes environmental responsibility by implementing strict environmental management practices and recycling materials[198]. - The company has established a comprehensive environmental management system, ensuring that rainwater and wastewater are treated separately, with no instances of mixed flow reported[199]. - Wastewater from production is recycled through a closed-loop system, with quarterly sampling showing compliance with discharge standards[199]. - The company has implemented measures to reduce carbon emissions, including recycling aluminum scrap and using green energy sources for raw materials[200]. Production and Operations - The company upgraded its production lines to improve efficiency, resulting in a significant increase in monthly production capacity[42]. - The company plans to implement two new automated production lines for tablet inspection and three for smartphone inspection to enhance production efficiency[125]. - The company has established a performance-based salary system for different employee categories, linking compensation to performance metrics and responsibilities[189]. - The company has implemented a strategic supplier procurement system for bulk materials, ensuring quality control and stable pricing through long-term agreements with major suppliers[68]. Employee and Management Structure - The company reported a total of 765 employees, with 569 in production, 126 in technical roles, and 11 in sales[179]. - The company has a clear governance structure with designated roles for its board members and management team[164]. - The company’s management structure includes various roles such as general manager, legal advisor, and financial director, ensuring diverse expertise[164]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 12.5489 million yuan[167].

2021 年第三季度报告 单位：元 币种：人民币 证券代码：603327 证券简称：福蓉科技 四川福蓉科技股份公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人张景忠、主管会计工作负责人肖学东及会计机构负责人（会计主管人员）郭韩性 保证季度报告中财务报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|---------------------------|------------------|--------------------- ...