根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规 定，现将公司第三届董事会第十九次会议决议公告的前一个交易日（即 2023 年 10 月 30 日）登记在册的前十名股东和前十名无限售条件股东的名称、持股数量和持 股比例情况公告如下： 序 号 股东名称 持股数量 （股） 占公司总股本比 例（%） 1 胡云连 14,555,802 18.11 2 广州力加电子有限公司 14,086,260 17.52 3 海南美智电子有限合伙企业（有限合伙） 7,200,000 8.96 4 易红琼 4,979,672 6.20 5 李冬梅 2,347,710 2.92 6 姜兆君 1,141,544 1.42 7 姜仕鹏 1,097,252 1.37 8 湖北小米长江产业投资基金管理有限公司－湖北小米 长江产业基金合伙企业（有限合伙） 1,000,000 1.24 一、 公司前十名股东持股情况 | 序 | 股东名称 | 持股数量 | 占公司总股本比 | | --- | --- | --- | --- | | 号 | | （股） | 例（%） | | 9 | 上海迎水投资管理有限公司－迎水荣耀 15 号私 ...

证券代码：688020 证券简称：方邦股份 公告编号：2023-038 广州方邦电子股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 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： 广州方邦电子股份有限公司（以下简称"公司"） 本次以集中竞价交易方式 回购公司股份方案的主要内容如下： 1、拟回购股份的用途：回购的股份将在未来适宜时机用于员工持股计划或 股权激励，并在股份回购实施结果暨股份变动公告后三年内予以转让；若公司未 能在股份回购实施结果暨股份变动公告日后三年内使用完毕已回购股份，尚未使 用的已回购股份将予以注销。如国家对相关政策作调整，则本回购方案按调整后 的政策实行； 2、回购规模：回购资金总额不低于人民币 1,500 万元（含），不超过人民 币 3,000 万元（含）； 3、回购价格：不超过人民币 70 元/股（含），该价格不高于公司董事会通 过回购决议前 30 个交易日公司股票交易均价的 150%； 4、如遇监管部门颁布新的回购相关规范性文件，可能导致本次回购实施过 程中需要根据监管新 ...

广州方邦电子股份有限公司独立董事 关于第三届董事会第十九次会议相关事项的独立意见 根据《中华人民共和国公司法》《公司章程》《上海证券交易所科创板股票 上市规则》及《独立董事工作制度》等有关规定，我们作为广州方邦电子股份有 限公司（以下简称"公司"）的独立董事，认真审阅了公司第三届董事会第十九次 会议文件，基于个人独立客观判断，现就公司第三届董事会第十九次会议审议的 事项发表如下的独立意见： 一、关于以集中竞价交易方式回购公司股份方案的独立意见 综上，我们认为公司本次回购股份合法合规，回购方案具有可行性和必要性， 符合公司和全体股东的利益。● （以下无正文，为签字页）● [此页为《广州方邦电子股份有限公司独立董事的独立意见》之签字页，无正文] 张政军（签字） 2025年10月30日 t a s [此页为《广州方邦电子股份有限公司独立董事的独立意见》之签字页，无正文] 1、公司本次回购股份符合《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》《上市公司股份回购规则》《上海证券交易所上市公 司自律监管指引第 7 号——回购股份》等法律法规、规范性文件的有关规定，董 事会会议表决程序符合相关法 ...

证券代码：688020 证券简称：方邦股份 公告编号：2023-037 1、审议并通过了《关于以集中竞价交易方式回购公司股份方案的议案》 同意公司使用自有资金以集中竞价交易方式回购公司已发行的部分人民币 普通股（A 股）股票。本次回购的股份将在未来适宜时机用于员工持股计划或股 权激励，并在回购完成后三年内予以转让。 广州方邦电子股份有限公司 第三届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 广州方邦电子股份有限公司（以下简称"公司"）于 2023 年 10 月 30 日在 公司会议室召开第三届董事会第十四次会议。本次董事会会议通知已于 2023 年 10 月 25 日以电子邮件、电话方式送达给全体董事、监事和高级管理人员。本次 会议应到董事 9 人，实到董事 9 人。本次会议由董事长苏陟先生主持，会议应出 席董事 9 人，实际出席董事 9 人。公司全体监事和高级管理人员列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》和公司《公司章程》 等相关法律、法 ...

证券代码：688020 证券简称：方邦股份 公告编号：2023-036 广州方邦电子股份有限公司 关于收到公司实际控制人、董事长、总经理 提议公司回购股份的提示性公告 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 2023 年 10 月 25 日收到公 司实际控制人、董事长、总经理苏陟先生《关于提议广州方邦电子股份有限公司回 购公司股份的函》。苏陟先生提议公司以自有资金通过上海证券交易所交易系统以 集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）。 本次提议具体内容如下： 一、提议人的基本情况及提议时间： 1、提议人：公司实际控制人、董事长、总经理苏陟先生 2、提议时间：2023 年 10 月 25 日 二、提议人提议回购股份的原因和目的 公司实际控制人、董事长兼总经理苏陟先生基于对公司未来发展的信心和对公 司长期价值的认可，为维护广大投资者利益，完善公司长效激励机制，促进公司健 康可持续发展，公司实际控制人苏陟先生提议公司通过集中竞价交易方式进行股份 回购，回购 ...

Financial Performance - In Q3 2023, the company achieved operating revenue of CNY 97,599,469, representing a year-on-year increase of 43.24%[5] - The net profit attributable to shareholders was a loss of CNY 8,852,289.56, showing a year-on-year improvement of 59.30%[5] - The basic earnings per share for the period was -0.11, with a year-on-year increase of 59.26%[6] - The company reported a net profit attributable to shareholders of -52.456 million yuan for the first three quarters of 2023, showing a slight improvement in losses year-on-year[12] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -64.5337 million yuan, a slight decrease compared to the previous year[12] - Net profit for the third quarter of 2023 was a loss of ¥49,560,439.12, slightly improved from a loss of ¥51,563,761.12 in the same quarter of 2022[24] - The total comprehensive income attributable to the parent company for Q3 2023 was -52,456,029.31 RMB, compared to -53,884,720.25 RMB in Q3 2022, indicating a slight improvement[25] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -CNY 11,193,217.91 for the year-to-date, a decline of 118.28% compared to the previous year[6] - The net cash flow from operating activities for the first three quarters of 2023 was -11,193,217.91 RMB, a significant decline from 61,224,785.06 RMB in the same period of 2022[28] - Cash inflow from operating activities totaled 268,224,391.69 RMB in Q3 2023, down 20.7% from 338,320,940.47 RMB in Q3 2022[28] - The net cash flow from investing activities for the first three quarters of 2023 was -182,101,159.01 RMB, worsening from -61,207,343.65 RMB in the same period of 2022[28] - Cash and cash equivalents at the end of Q3 2023 stood at 316,379,739.71 RMB, down from 393,832,141.06 RMB at the end of Q3 2022[29] - The company received 4,997,932.00 RMB from investment activities in Q3 2023, compared to 6,171,860.00 RMB in Q3 2022, reflecting a decrease of 17.0%[29] - The net cash flow from financing activities for Q3 2023 was 47,853,978.86 RMB, a significant increase from 7,742,099.21 RMB in Q3 2022[29] - The company reported a decrease in cash received from tax refunds, totaling 3,391,181.29 RMB in Q3 2023, compared to 55,373,844.30 RMB in Q3 2022, a decline of 93.9%[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,937,384,293.87, reflecting a decrease of 1.55% from the previous year-end[6] - The company's total assets as of the end of Q3 2023 amounted to ¥1,937,384,293.87, a decrease from ¥1,967,930,907.96 at the end of Q3 2022[20] - Current liabilities totaled ¥333,786,877.10, showing a slight increase from ¥332,284,546.60 in the previous year[20] - The total liabilities of the company as of Q3 2023 were ¥419,328,344.17, compared to ¥407,724,546.60 in the same period of 2022, reflecting a year-over-year increase of 2.95%[20] - Shareholders' equity attributable to the parent company was CNY 1,501,344,867.89, down 2.77% from the previous year-end[6] - The company's equity attributable to shareholders decreased to ¥1,501,344,867.89 from ¥1,544,140,869.74, indicating a decline of 2.77% year-over-year[20] Research and Development - Research and development expenses totaled CNY 15,855,295.73, accounting for 16.25% of operating revenue, a decrease of 7.47 percentage points year-on-year[6] - Research and development expenses for the first three quarters of 2023 were ¥45,080,015.48, down from ¥56,057,003.36 in the same period of 2022, representing a decrease of 19.58%[23] - Progress was made in the development of new products, including customer certification for peelable copper foil, leading to small sample orders[11] Sales and Market Performance - The sales volume of shielding films saw significant growth both year-on-year and quarter-on-quarter, particularly in high-end products like the USB series[11] - Sales of the company's shielding film decreased year-on-year due to the impact of the consumer electronics industry, but sales of high-end products (USB series) significantly increased, stabilizing the shielding film profits[12] - The copper foil business incurred a loss of 64.33 million yuan during the reporting period, but the overall loss situation showed some improvement year-on-year due to various measures taken by the company[12]

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：2023-036 办公地址：广州市黄埔区东枝路 28 号 特此公告。 广州方邦电子股份有限公司 董事会 关于聘任公司证券事务代表的公告 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 2023 年 10 月 24 日召开 第三届董事会第十八次会议决议，审议通过了《关于聘任证券事务代表的议案》， 董事会同意聘任赵璇女士为公司证券事务代表，协助董事会秘书履行职责，任期 自本次董事会审议通过之日起至第三届董事会届满之日止。赵璇女士持有上海证 券交易所科创板董事会秘书任前培训证明，其任职资格符合《中华人民共和国公 司法》《上海证券交易所科创板股票上市规则》等相关法律法规的规定。 公司证券事务代表联系方式如下： 电话：020-82512686 传真：020-32203005 邮箱：dm@fbflex.com 2023 年 10 月 25 日 附件：赵璇女士简历 赵璇，女，1996 年出生，中国国籍，无境外永 ...

证券代码：688020 证券简称：方邦股份 公告编号：2023-034 二、会议审议情况 经与会监事认真审议，会议以投票表决方式形成以下决议： 1、审议并通过了《关于公司 2023 年第三季度报告的议案》 经审核，监事会认为公司 2023 年第三季度报告的编制和审议程序符合相关 法律法规及《公司章程》等内部规章制度的规定；公司 2023 年第三季度报告的 内容和格式符合相关规定，公允地反映了公司 2023 年第三季度的财务状况和经 营成果；2023 年第三季度报告编制过程中，未发现公司参与 2023 年第三季度报 告编制和审议的人员有违反保密规定的行为；监事会全体成员保证公司 2023 年 第三季度报告披露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述 或重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司于 2023 年 10 月 25 日在上海证券交易所网站 （http://www.sse.com.cn）披露的《广州方邦电子股份有限公司 2023 年第三季度 广州方邦电子股份有限公司 第三届监事会第十五次会议决议公告 本公 ...

重要内容提示： 投资者可于 2023 年 9 月 7 日(星期四)16:00 前通过邮件、电话、传真等形 式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍 关注的问题进行回答。 广州方邦电子股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日发布 公司 2023 半年度报告，为便于广大投资者更全面深入地了解公司 2023 半年度经营 成果、财务状况、发展理念，公司参与了由上交所主办的 2023 半年度新能源及新 材料行业集体业绩说明会，此次活动将采用网络文字互动的方式举行，投资者可登 录上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）参与线上互动交流。 一、说明会类型 证券代码：688020 证券简称：方邦股份 公告编号：2023-032 广州方邦电子股份有限公司 关于参加 2023 半年度新能源及新材料行业 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、准确性和完整性依法承担法律责任。 本次投资者说明会以线上文字互动形式召开，公司将针对 2023 半年度 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[1] - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2023, representing a 15% year-over-year growth[15] - The company’s basic earnings per share for the first half of the year was -0.54 CNY, a decrease of 35.00% compared to the same period last year[22] - The net profit attributable to shareholders was -43,603,739.75 CNY, down 35.69% year-on-year, primarily due to a decline in the selling price of standard electronic copper foil and a decrease in overall sales volume of shielding films[22] - The company achieved operating revenue of ¥171,685,872.34, a year-on-year increase of 0.31%[88] - The net profit attributable to the parent company was -¥43,603,739.75, a decrease of 35.69% compared to the previous year[89] - The company reported a total of 400,000 stock options held by key executives, with no options exercised during the reporting period[155] User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching a total of 1 million active users by June 30, 2023[1] - User data indicates a 20% increase in active users, reaching 5 million by the end of June 2023[15] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[1] - Market expansion plans include entering two new international markets by the end of 2023, targeting a 5% market share in each[15] Product Development and R&D - New product development includes the launch of a flexible printed circuit board (FPC) line, projected to contribute an additional RMB 100 million in revenue by the end of 2023[1] - New product launches are expected to contribute an additional 200 million RMB in revenue by Q4 2023[15] - The company has invested RMB 50 million in research and development for new technologies in electromagnetic shielding materials[1] - The company is investing in R&D, with a budget increase of 25% for new technology development in flexible circuit boards[15] - Research and development expenses accounted for 17.02% of operating revenue, a decrease of 6.29 percentage points compared to the same period last year[22] - The company applied for 24 new domestic invention and utility model patents during the reporting period, bringing the total to 296 patents, including 46 invention patents[56] Financial Management and Cost Control - Operating expenses have been reduced by 5% due to improved efficiency measures implemented in Q2 2023[1] - The gross profit margin for the first half of 2023 was reported at 35%, a slight increase from 32% in the same period last year[1] - The company aims to reduce production costs by 10% through efficiency improvements in manufacturing processes[15] - The company has focused on enhancing product performance and optimizing product structure to stabilize gross margins amid increasing competition[80] Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is in progress, which is expected to enhance production capacity by 30%[1] - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for this purpose[15] - A new strategic partnership has been established with a leading technology firm to co-develop advanced materials, expected to enhance product offerings[15] Risk Management - The company has outlined a risk management strategy to address potential supply chain disruptions, ensuring continuity in operations[1] - The company faces risks of significant profit decline due to weak smartphone sales and underutilization of copper foil production capacity[78] - There is a risk of project delays in fundraising investment projects due to unforeseen macroeconomic and industry factors, which could adversely affect business performance[83] Environmental and Sustainability Initiatives - The company has implemented internal cost reduction and efficiency enhancement measures to optimize processes and improve material and equipment utilization[114] - The company emphasizes the importance of ecological protection and adheres to national carbon neutrality goals[116] - The company invested a total of 3.0783 million yuan in environmental protection during the reporting period[117] - The company has established a safety production and environmental protection department to oversee compliance with environmental responsibilities[116] Shareholder and Stock Management - The company reported a lock-up period of 36 months for shareholders after the IPO, during which they cannot transfer or delegate management of their shares[126] - The company commits to not reducing shareholdings below 5% without prior announcement three trading days in advance[122] - The company will ensure compliance with the Shanghai Stock Exchange's rules regarding share transfers and disclosures[122] Overall Market Trends - The global PCB market value reached $80.4 billion in 2021, but is expected to decline by 4.13% in 2023 due to economic downturns and reduced consumer demand[34] - The compound annual growth rate (CAGR) for global PCB value from 2022 to 2027 is projected to be 3.8%, reaching $98.39 billion by 2027[34] - The demand for electromagnetic shielding films is increasing due to the rapid development of 5G communications and automotive electronics, with a growing need for thinner and higher-performance products[43]