广州方邦电子股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范广州方邦电子股份有限公司（以下简称"公司"）董事及高 级管理人员的选聘，优化董事会组成，完善公司治理结构，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《广州方邦 电子股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司 特设立董事会提名委员会，并制订本工作细则。 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机 构，对董事会负责并报告工作，主要负责对公司董事和高级管理人员的人选、选 择标准和程序提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者三分之一以 上的全体董事提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员由全体委员在委员范围内过半数选举，并报请董事 会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格。董事会应 ...

（六）公司控股股东、实际控制人和持有公司 5%以上股份的股东及关联人； 广州方邦电子股份有限公司 信息披露管理制度 第一章 总则 第一条 为了加强对广州方邦电子股份有限公司（以下简称"公司"）信息 披露工作的管理，保护公司、股东、债权人及其它利益相关人员的合法权益，规 范公司的信息披露行为，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司信息披露管理办法》《上海证券交易所科创板股票上市规则》（以 下简称《上市规则》）、《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作》等法律、法规和《广州方邦电子股份有限公司章程》（以下简称《公 司章程》）的有关规定，特制定本制度。 第二条 公司及相关信息披露义务人应当根据相关法律、法规、部门规章、 规范性文件以及本制度的规定，及时、公平地披露所有对公司股票及其衍生品种 交易价格可能产生较大影响的信息（以下简称"重大信息"），并应保证所披露信 息的真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 第三条 本制度适用于以下人员和机构： （一）公司董事和董事会； （二）公司审计委员会； （七）其他负有信息披露义务的人员和部门。 第四条 本 ...

广州方邦电子股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了加强广州方邦电子股份有限公司（以下简称"公司"）与投资 者和潜在投资者（以下统称"投资者"）之间的信息沟通，完善公司治理结构， 促进公司诚信自律规范运作，提升公司投资价值，切实保护投资者特别是社会公 众投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司与投资者关系管理工作指引》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》以及《广州方邦电子股份有限公司章程》及其他 有关法律、法规、规章的规定，结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 上市公司的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊重投 资者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则为： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道 ...

Market Performance - The component sector increased by 4.52% on August 25, with Shengyi Electronics leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers in Component Sector - Shengyi Electronics (688183) closed at 73.36, up 12.69% with a trading volume of 344,400 shares and a transaction value of 2.39 billion [1] - Fangbang Co., Ltd. (688020) closed at 66.99, up 12.31% with a trading volume of 78,400 shares and a transaction value of 507 million [1] - Jingwang Electronics (603228) closed at 59.60, up 10.00% with a trading volume of 592,700 shares and a transaction value of 3.43 billion [1] - Victory Technology (300476) closed at 239.90, up 9.00% with a trading volume of 837,800 shares and a transaction value of 18.58 billion [1] - Other notable gainers include Shenzhen South Circuit (002916) and Dongshan Precision (002384), with increases of 7.46% and 7.32% respectively [1] Underperformers in Component Sector - Tianjin Pulin (002134) closed at 23.40, down 10.00% with a trading volume of 312,600 shares [2] - Jinsai Technology (871981) closed at 44.24, down 4.63% with a trading volume of 59,700 shares [2] - ST Dongjing (002199) closed at 10.93, down 3.10% with a trading volume of 73,900 shares [2] Capital Flow in Component Sector - The component sector saw a net inflow of 162 million from main funds, while retail investors experienced a net outflow of 236 million [2]

通过天眼查大数据分析，广州方邦电子股份有限公司共对外投资了2家企业，参与招投标项目24次，知 识产权方面有商标信息21条，专利信息551条，此外企业还拥有行政许可62个。 来源：金融界 方邦股份最新一期业绩显示，截至2025一季报，公司营业总收入8873.07万元、同比增长31.58%，归属 净利润143.56万元，同比增长110.11%，扣非净利润309.57万元，同比增长85.49%，流动比率2.868、速 动比率2.586、资产负债率21.80%。 天眼查商业履历信息显示，广州方邦电子股份有限公司，成立于2010年，位于广州市，是一家以从事仪 器仪表制造业为主的企业。企业注册资本8066.6656万人民币，实缴资本6000万人民币。公司法定代表 人为苏陟。 金融界消息 截至2025年8月25日收盘，方邦股份（688020）报收于66.99元，上涨12.31%，换手率 9.69%，成交量7.84万手，成交金额5.07亿元。 资金流向方面，今日主力资金净流入4559.66万元，占比成交额8.99%。其中，超大单净流入3538.41万 元、占成交额6.98%，大单净流入1021.25万元、占成交额2.01%， ...

Core Viewpoint - The A-share rare earth permanent magnet sector is experiencing a strong rally driven by new regulations on total control indicators for rare earths, leading to significant price increases for various stocks in the sector [1][4]. Group 1: Market Performance - The rare earth sector saw widespread gains, with notable increases such as Jinli Permanent Magnet rising over 18% and Northern Rare Earth, a market leader, increasing by over 8% [1][2]. - Other stocks in the sector, including Huicheng Environmental Protection and Fangbang Co., also contributed to the overall strength of the sector with gains exceeding 10% [1][2]. Group 2: Policy Impact - The recent policy introduced by the Ministry of Industry and Information Technology, the National Development and Reform Commission, and the Ministry of Natural Resources establishes total control management for rare earth mining and separation, which is expected to tighten supply further [4][5]. - The policy mandates that rare earth production companies must maintain records of product flow and submit this information monthly, enhancing regulatory oversight [4][5]. Group 3: Supply and Demand Dynamics - The rare earth market is witnessing a supply-demand imbalance, characterized by tightening supply due to stricter regulations and increasing demand from sectors such as new energy and high-end manufacturing [7][8]. - Price data indicates a significant upward trend in rare earth prices, with key products like praseodymium oxide and neodymium oxide seeing price increases of over 58% and 62.95% year-to-date, respectively [7]. Group 4: Future Outlook - Analysts are optimistic about the future performance of the rare earth sector, with expectations of continued price increases driven by robust demand from electric vehicles, air conditioning, and consumer electronics [6][8]. - Projections indicate that global demand for praseodymium and neodymium oxide will increase significantly by 2025-2026, suggesting a shift towards a supply shortage [8].

Core Viewpoint - The rare earth sector is experiencing a significant upward trend, with notable increases in stock prices and export volumes, indicating a positive outlook for the industry [1]. Export and Price Trends - In July, China's export of rare earth magnetic materials reached 5,577 tons, marking a year-on-year increase of 6% and a month-on-month increase of 75%. This figure exceeds the average level of the same period over the past three years by 10% [1]. - As of August 20, the domestic price of praseodymium and neodymium oxide was reported at 624,000 yuan per ton, reflecting a 57% increase since the beginning of the year and a 39% increase from the highest point in the first half of the year [1]. Demand and Supply Dynamics - According to estimates, the export volume of rare earth magnetic materials in 2024 is expected to account for approximately 24% of domestic total demand. The current peak season for downstream procurement, combined with improved export conditions, suggests a sustained positive trend in overall domestic demand for magnetic materials [1]. - Short-term projections indicate that domestic praseodymium and neodymium prices may continue to rise due to tightening supply and demand dynamics, driven by seasonal demand and limited supply increases from imports [1]. Long-term Outlook - In the medium to long term, from 2025 to 2027, the supply and demand for praseodymium and neodymium in China are expected to gradually tighten, leading to an upward shift in price levels [1]. - The strong performance of praseodymium and neodymium prices is supported by ongoing growth in downstream demand from sectors such as electric vehicles, air conditioning, and consumer electronics, as well as the acceleration of commercialization in humanoid robotics, which may open up new demand growth opportunities for rare earth permanent magnets [1].

广州方邦电子股份有限公司 证券代码：688020 证券简称：方邦股份 公告编号：2025-042 2025 年半年度募集资金存放与实际使用情况专项报告 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、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等有关规定，广州方邦电子股份有限公司 （以下简称"公司"、"本公司"或"方邦股份"）对 2025 年半年度募集资金存放和实 际使用情况专项说明如下： 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可(2019)1212 号文核准，并经上海证券交易所 同意，本公司由主承销商华泰联合证券有限责任公司（以下简称"华泰联合证券"）采 用询价方式，向社会公众公开发行人民币普通股(A 股）股票 2,000 万股，发行价为每 股人民币 53.88 元，共计募集资金 107,760.00 万元，扣除承销和保荐费用 7,776.60 万元 后的募集资金为 99,983.4 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the management of raised funds by Guangzhou Fangbang Electronics Co., Ltd. for the first half of 2025, confirming compliance with relevant regulations and detailing the usage and management of the funds raised. Fundraising Basic Situation - The company raised a total of RMB 1,077.60 million by issuing 20 million shares at RMB 53.88 per share, with a net amount of RMB 979.04 million after deducting issuance costs [1][27]. - The funds were deposited into a special account on July 18, 2019, and verified by Tianjian Accounting Firm [1][27]. Fund Usage and Balance - Cumulative usage of raised funds from 2019 to June 30, 2025, amounted to RMB 618.66 million, with a remaining balance of RMB 465.32 million as of June 30, 2025 [2][3]. - The company has consistently reported the interest earned from bank deposits, totaling RMB 104.95 million over the years [2]. Fund Management Situation - The company has established a management system for raised funds, ensuring they are stored in dedicated accounts and used according to regulations [4][5]. - As of June 30, 2025, the company maintained three special accounts for raised funds, along with other financial instruments [5]. Actual Usage of Funds - The company has not encountered any abnormal situations regarding the usage of raised funds for investment projects as of June 30, 2025 [6]. - A total of RMB 63.41 million of self-owned funds has been used for investment projects, which will be replaced by raised funds [7]. Idle Funds Management - The company has not used idle funds to temporarily supplement working capital [8]. - From January 1 to June 30, 2025, the company invested RMB 528.73 million of idle funds in guaranteed financial products, yielding RMB 3.97 million in returns [11]. Changes in Fund Investment Projects - The company terminated the "Flexible Copper Clad Laminate Production Base Construction Project," with an estimated remaining amount of RMB 300.68 million to be retained in the corresponding special account [15][16]. Compliance and Disclosure - The company has adhered to the regulations regarding the management and disclosure of raised funds, ensuring timely and accurate reporting [20][21]. - The supervisory board confirmed that the management of raised funds complies with relevant laws and regulations, with no violations reported [20][21].

Core Viewpoint - The company, Guangzhou Fangbang Electronics Co., Ltd., has reported its financial activities and decisions regarding the management of idle raised funds, ensuring compliance with regulations and aiming to enhance fund utilization efficiency [2][3][4]. Trading Information Summary - As of August 15, 2025, Fangbang shares closed at 55.83 yuan, up 4.16%, with a turnover rate of 7.92% and a trading volume of 64,000 shares, amounting to a transaction value of 361 million yuan [1]. - On the same day, the net outflow of main funds was 4.1667 million yuan (1.15% of total transaction value), while retail investors saw a net inflow of 7.3799 million yuan (2.04% of total transaction value) [1]. Company Announcement Summary - The fourth Supervisory Board meeting approved two key proposals: 1. The special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with laws and regulations [2]. 2. The proposal to use up to 450 million yuan of temporarily idle raised funds for cash management to improve fund efficiency, valid for 12 months [2][3]. Fund Management Report - The total amount of raised funds was 979.0396 million yuan, with 618.6635 million yuan utilized by June 30, 2025, and a remaining balance of 465.3226 million yuan [2][4]. - The company has invested 528.7280 million yuan of temporarily idle funds, generating an investment return of 3.9713 million yuan, with a remaining balance in financial products of 401.6540 million yuan [2][4]. Cash Management Details - The company plans to invest in high-security, liquid, and capital-preserving products, with a maximum investment of 450 million yuan and a rolling usage period of up to 12 months [3][4]. - The decision to manage idle funds was approved by both the board and the supervisory committee, with the financial department responsible for implementation [4].