广州方邦电子股份有限公司 2025 年第三季度报告 证券代码：688020 证券简称：方邦股份 广州方邦电子股份有限公司 2025 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会及董事、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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 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 单位：元 币种：人民币 | | 本报告期 | 本报告期比上 | 年初至报告期 | 年初至报告期末 | | --- | --- | --- | --- | --- | | 项目 | | 年同期增减变 动幅度(%) | 末 | 比上年同期增减 变动幅度(%) | | 营业收入 | 95,964,238.07 | 3.11 | 268,306,110.14 | 11.07 | | 利润总额 | ...

Core Points - The announcement from Fangbang Co., Ltd. regarding the 2024 restricted stock incentive plan indicates the first vesting results and the listing of shares [1] - The type of shares being listed is for equity incentive purposes, with a total of 1,020,000 shares available for circulation [1] - The shares will be available for trading starting from October 20, 2025 [1]

证券代码：688020 证券简称：方邦股份 公告编号：2025-065 广州方邦电子股份有限公司 关于 2024 年限制性股票激励计划首次授予 第一个归属期归属结果暨股份上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,020,000股。 本次股票上市流通总数为1,020,000股。 本次股票上市流通日期为2025 年 10 月 20 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定，广州方邦电子股份有限公司（以下简称"公司"） 于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登记证 明》，公司完成了 2024 年限制性股票激励计划（以下简称"本激励计划"）首次授 予部分第一个归属期的股份登记工作。现将有关情况公告如下： 一、本激励计划已履行的相关审批程序 （一）2024 年 8 月 23 日，公司召开第三届董事会第二十七次会议，审议通过 了《关于公司<2024 ...

Core Points - The announcement details the stock option incentive plan of Guangzhou Fangbang Electronics Co., Ltd. for the third quarter of 2025, highlighting the exercise results and share changes [1] Group 1: Stock Option Exercise Details - The first exercise period of the stock option plan allows for 854,000 options, with 625,000 shares exercised by July 10, 2025, representing 73.19% of the available options [2][10] - The second exercise period allows for 640,000 options, with 416,000 shares exercised by September 30, 2025, representing 65.00% of the available options [2][10] - The reserved stock options for the first exercise period allow for 223,500 options, with 100,500 shares exercised by September 30, 2025, representing 44.97% of the available options [3][12] Group 2: Decision-Making and Disclosure Process - The stock option incentive plan was approved by the board on May 27, 2022, and subsequently by the shareholders on June 13, 2022 [5][7] - The plan included independent opinions from the board and supervisory committee, ensuring no harm to the company or shareholders [5][6] Group 3: Stock Listing and Flow - Shares obtained through the exercise will be listed for trading on the second trading day after the exercise date [4][14] - A total of 520,252 shares will be listed as freely tradable shares following the exercise [15] Group 4: Financial Impact and Fund Usage - The exercise resulted in raised funds of 17,494,514.00 yuan, which will be used to supplement the company's working capital [18] - The stock option exercise is not expected to have a significant impact on the company's financial status or operating results [19]

证券代码：688020 证券简称：方邦股份 公告编号：2025-064 广州方邦电子股份有限公司 关于 2022 年股票期权激励计划 2025 年第三季度 自主行权结果暨股份变动的公告 1、广州方邦电子股份有限公司（以下简称"公司"）2022 年股票期权激励 计划（以下简称"本激励计划"）首次授予股票期权第一个行权期可行权数量为 85.40 万份，实际可行权期为 2023 年 7 月 14 日-2025 年 7 月 10 日（行权日须为 交易日）。2025 年 7 月 1 日至 2025 年 7 月 10 日期间，累计行权并完成股份过 户登记数量为 51,252 股。截至 2025 年 7 月 10 日，累计行权并完成股份过户登 记数量 625,000 股，占本期可行权额度 85.40 万股的 73.19%。 2、本激励计划首次授予股票期权第二个行权期可行权数量为 64 万份，实际 可行权期为 2025 年 7 月 28 日-2027 年 7 月 9 日（行权日须为交易日）。2025 年 7 月 28 日至 2025 年 9 月 30 日期间，累计行权并完成股份过户登记数量为 416,000 股。截至 202 ...

Core Viewpoint - Fangbang Co., Ltd. reported a revenue of 172.34 million yuan for the first half of 2025, marking a year-on-year increase of 16.06%, but the net profit attributable to shareholders was -23.86 million yuan, indicating a decline in profitability compared to the previous year [1][3]. Financial Performance - The company's operating revenue for the first half of 2025 was 172,341,872.07 yuan, up from 148,493,714.76 yuan in the same period last year, reflecting a growth of 16.06% [3]. - The total profit for the period was -20,091,722.72 yuan, compared to -22,097,227.93 yuan in the previous year, indicating an improvement in loss [3]. - The net profit attributable to shareholders was -23,857,867.21 yuan, compared to -21,955,224.76 yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses was -31,785,144.16 yuan, an improvement from -34,728,083.59 yuan in the previous year [3]. - The net cash flow from operating activities was 5,424,863.37 yuan, down 54.35% from 11,882,581.49 yuan in the previous year [1][3]. Historical Performance - The net profit attributable to shareholders for the years 2022, 2023, and 2024 were -68.02 million yuan, -68.67 million yuan, and -91.64 million yuan respectively [3]. - The net profit after deducting non-recurring gains and losses for the same years were -82.13 million yuan, -85.85 million yuan, and -112.77 million yuan respectively [3]. Fundraising and Use of Proceeds - Fangbang Co., Ltd. raised a total of 107.76 million yuan in its initial public offering, with a net amount of 97.90 million yuan after expenses, which was 7.91 million yuan less than originally planned [5][6]. - The funds raised are intended for the construction of flexible copper-clad laminate production bases, shielding film production bases, research and development centers, and to supplement working capital [6].

Market Overview - The component sector experienced a decline of 3.87% on October 10, with Fangbang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Individual Stock Performance - Notable gainers included *ST Dongjing, which rose by 4.96% to a closing price of 11.01, and Sihui Furun, which increased by 2.49% to 41.56 [1] - Fangbang Co., Ltd. saw a significant drop of 9.99%, closing at 60.55, while other major declines included ShenNan Circuit (-9.03%) and Shenghong Technology (-6.77%) [2] Trading Volume and Capital Flow - The component sector saw a net outflow of 4.263 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.897 billion yuan [2] - The trading volume for major stocks included Shengyi Technology with 58.77 million shares and Sihui Furun with 12.17 million shares [1][2] Capital Flow Analysis - Major net inflows were observed in stocks like Shengyi Technology (75.38 million yuan) and Sihui Furun (40.40 million yuan), while Fangbang Co., Ltd. had a net inflow of 7.72 million yuan [3] - Conversely, significant net outflows were recorded for stocks such as *ST Dongjing (-1.37 million yuan) and ShenNan Circuit (-1.43 million yuan) [3]

Meeting Details - The fourth board meeting of Guangzhou Fangbang Electronics Co., Ltd. was held on September 23, 2025, with all 9 directors present [2] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [2] Resolutions Passed - The board approved the proposal regarding the first vesting period of the 2024 Restricted Stock Incentive Plan, confirming that the vesting conditions have been met for 1.02 million shares, which will be granted to 59 eligible participants [3][23] - The board also approved the proposal to cancel 150,000 shares of restricted stock due to 5 participants no longer qualifying as incentive objects [6][39] Stock Incentive Plan Details - The 2024 Restricted Stock Incentive Plan includes a total of 2.68 million shares, with 2.19 million shares for initial grants and 490,000 shares reserved [12][11] - The initial grant price was set at 25.94 yuan per share, later adjusted to 25.7532 yuan per share after the annual profit distribution [13][27] - The first vesting period for the initial grant is from September 23, 2025, to September 22, 2026 [24] Compliance and Approval Process - The plan has undergone necessary approvals and disclosures, including meetings of the board and supervisory committee, and public announcements regarding the incentive objects [18][35] - Legal opinions confirm that the vesting and cancellation of shares comply with relevant laws and regulations [31][40]

Group 1 - The company announced the cancellation of 150,000 unvested restricted stocks from its 2024 incentive plan due to five incentive recipients no longer qualifying as they have left the company [2] - The decision was made during the ninth meeting of the fourth board of directors held on September 23, 2025 [2] - This action reflects the company's ongoing management of its incentive programs in response to changes in employee status [2]

证券代码：688020 证券简称：方邦股份 公告编号：2025-063 广州方邦电子股份有限公司 关于作废 2024 年限制性股票激励计划 部分限制性股票的公告 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、准确性和完整性依法承担法律责任。 广州方邦电子股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日召开 了第四届董事会第九次会议，审议通过了《关于作废 2024 年限制性股票激励计 划部分限制性股票的议案》，现将有关事项说明如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2024 年 8 月 23 日，公司召开第三届董事会第二十七次会议，审议通过 了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东 大会授权董事会办理公司 2024 年限制性股票激励计划相关事宜的议案》。公司 董事会薪酬与考核委员会审议通过了相关议案。 同日，公司召开第三届监事会第二十二次会议，审议通过了《关于公司<2024 年限制性股票激励计划（草案）>及其 ...