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]

华泰联合证券有限责任公司 关于广州方邦电子股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"） 作为广州方邦电子股份有限公司（以下简称"方邦股份"、"公司"）首次公开 发行股票并在科创板上市持续督导阶段的保荐机构，根据《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》等有关法律、法规、规范性 文件及《广州方邦电子股份有限公司募集资金管理制度》等相关规定，对方邦股 份拟在确保不影响募集资金投资项目进度、公司正常生产经营及确保资金安全的 前提下，使用额度不超过人民币 5 亿元的暂时闲置募集资金进行现金管理的事项 进行了核查，并出具本核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会出具《关于同意广州方邦电子股份有限公司首次 公开发行股票注册的批复》（证监许可〔2019〕1212 号），并经上海证券交易 所出具《自律监管决定书》（〔2019〕151 号），同意广州方邦电子股份有限公 司向社 会公 开发 行 人民币 普通 股 20,000,000 股， 共计 募集 资金人 民 币 1,077,600,000.00 ...

证券代码：688020 证券简称：方邦股份 公告编号：2023-030 广州方邦电子股份有限公司 2023 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《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 海证券交易所科创板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"）董事会对 2023 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 99,983.40 万元， 已由主承销商华 ...

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十七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十七次 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十七次会议审议的 事项发表如下的独立意见： 一、关于 2023 年半年度募集资金存放与实际使用情况专项报告的独立意见 经核查，我们一致认为：公司 2023 年半年度募集资金的存放与使用符合中 国证监会、上海证券交易所关于上市公司募集资金存放和使用的相关监管要求和 管理办法，不存在募集资金存放和使用违规的情形。公司所披露的募集资金存放 和使用情况信息与实际情况一致，如实履行了信息披露义务。 二、关于● 使用暂时闲置募集资金进行现金管理的独立意见 公司拟使用额度不超过人民币● 5 亿元的暂时闲置募集资金进行现金管理，相 关决策程序符合《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》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 ...

证券代码：688020 证券简称：方邦股份 公告编号： 2023-031 广州方邦电子股份有限公司 关于使用暂时闲置募集资金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"或"方邦股份"）于 2023 年 8 月 21 日（星期一）召开第三届董事会第十七次会议、第三届监事会第十四次会 议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司 在确保不影响募集资金投资项目进度、公司正常生产经营及确保资金安全的前提 下，使用额度不超过人民币 5 亿元的暂时闲置募集资金进行现金管理，用于投资 安全性高、流动性好、有保本承诺的投资产品，使用期限自公司董事会、监事会 审议通过之日起 12 个月内有效，在上述额度范围内，资金可以滚动使用。董事 会授权董事长在上述额度内行使投资决策权及签署相关法律文件等，具体事项由 公司财务部负责组织实施。公司独立董事发表了明确同意的独立意见，保荐机构 华泰联合证券有限责任公司（以下简称"华泰联合证券"）对本事项出具了明确 同意 ...

证券代码：688020 证券简称：方邦股份 公告编号：2023-029 广州方邦电子股份有限公司 第三届监事会第十四次会议决议公告 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、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 8 月 21 日在公司 会议室以现场结合通讯方式召开第三届监事会第十四次会议。本次会议通知于 2023 年 8 月 18 日以邮件、电话等方式发出，本次应出席会议的监事 3 人，实际 出席会议的监事 3 人，会议由监事会主席喻建国先生主持。本次会议的召集、召 开以及表决程序均符合《中华人民共和国公司法》等有关法律、法规、规范性文 件和《公司章程》的有关规定，会议合法有效。 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 年半年度报告及摘要的议案》 经审核，监事会认为公司 2023 年半年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 年半年度报告的内容 和格式符合 ...

证券代码：688020 证券简称：方邦股份 公告编号：2023-016 广州方邦电子股份有限公司 关于参加 2022 年度半导体行业专场 集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：视频和线上文字互动 （一）会议召开时间：2023 年 5 月 17 日(星期三)下午 14:00-16:00 （二）会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 投资者可于 5 月 16 日（星期二）16:00 前通过邮件、电话等形式将需要 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"或"方邦股份"）已于 2023 年 4 月 21 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公 司 2022 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥76,150,695.23, representing a decrease of 20.70% compared to the same period last year[5] - The net profit attributable to shareholders was -¥21,767,609.43, a decline of 72.77% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥26,988,109.85, down 70.93% from the previous year[5] - Total operating revenue for Q1 2023 was CNY 76,150,695.23, a decrease of 20.5% compared to CNY 96,030,883.93 in Q1 2022[21] - Net profit for Q1 2023 was a loss of CNY 21,090,223.52, compared to a loss of CNY 11,502,941.75 in Q1 2022, representing an increase in loss of 83.5%[22] - The company's total revenue for Q1 2023 was ¥47,033,949.07, a decrease of 40.5% compared to ¥79,270,947.57 in Q1 2022[33] - The company's net profit for Q1 2023 was ¥928,420.35, down from ¥2,312,605.29 in Q1 2022, reflecting a decline of 59.9%[33] - The company reported a total comprehensive income of ¥928,420.35 for Q1 2023[34] Research and Development - The total R&D investment amounted to ¥13,051,519.46, which is a decrease of 43.32% compared to the same period last year[6] - R&D investment accounted for 17.14% of operating revenue, a decrease of 6.84 percentage points year-on-year[6] - Research and development expenses for Q1 2023 were CNY 13,051,519.46, a decrease of 43.1% from CNY 23,025,905.74 in Q1 2022[22] - Research and development expenses for Q1 2023 were ¥8,096,335.48, a decrease of 48.9% from ¥15,857,467.60 in Q1 2022[33] - The company plans to gradually increase trial and production activities in R&D as new product and technology development progresses[10] Cash Flow and Assets - The cash flow from operating activities was -¥32,737,017.82, indicating a negative cash flow situation[6] - Cash flow from operating activities for Q1 2023 was a net outflow of CNY 32,737,017.82, an improvement from a net outflow of CNY 35,561,896.00 in Q1 2022[26] - The net cash flow from operating activities for Q1 2023 was ¥2,167,245.73, a significant improvement from a net loss of ¥49,371,836.07 in Q1 2022[37] - The net cash flow from investing activities was -¥163,007,055.33, compared to a positive cash flow of ¥72,627,529.53 in Q1 2022[37] - The cash inflow from investment activities in Q1 2023 was CNY 881,882,722.26, an increase from CNY 825,071,966.67 in Q1 2022[26] - Cash and cash equivalents were reported at CNY 311,471,249.43, down from CNY 468,084,888.88[17] - Cash and cash equivalents at the end of Q1 2023 were ¥299,295,909.11, down from ¥428,630,378.76 at the end of Q1 2022[27] - The total assets as of March 31, 2023, amounted to ¥1,961,260,397.20, a slight increase from ¥1,945,163,534.68 at the end of 2022[29] - Current assets totaled CNY 1,023,301,322.12, showing a marginal increase from CNY 1,020,684,733.00 in the previous period[17] Liabilities and Equity - The company's total liabilities as of Q1 2023 were CNY 415,510,915.84, compared to CNY 407,724,546.60 in the previous quarter[24] - The total equity attributable to shareholders was CNY 1,524,057,200.09, a decrease from CNY 1,544,140,869.74 in the previous quarter[24] - The company's long-term equity investments remained stable at ¥200,187,451.50, compared to ¥200,137,344.99 at the end of 2022[30] - The company's short-term borrowings increased to CNY 163,998,771.40 from CNY 132,310,157.17[18] - Accounts payable decreased to CNY 139,173,131.08 from CNY 167,231,222.26, indicating improved cash flow management[18] - No significant changes in long-term liabilities were reported, maintaining stability in the company's financial structure[18] Shareholder Information - The company reported a total of 47.61% ownership by the top shareholders, indicating strong control over the company[14] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.27, compared to CNY -0.16 in Q1 2022[23] General Observations - The company experienced a significant decline in sales volume of shielding films, impacting overall revenue and profit margins[10] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[15] - The financial statements are unaudited, which may affect investor confidence[15] - The total cash outflow from operating activities was ¥43,354,692.69, down 65.3% from ¥124,794,741.71 in Q1 2022[36] - The cash flow from financing activities was ¥34,045,082.23, an increase from ¥4,844,235.61 in Q1 2022[37] - The company plans to continue its investment strategy despite the negative cash flow from investing activities[37]

Financial Performance - In 2022, the company's operating revenue was CNY 312,626,261.30, representing a year-on-year increase of 6.89% compared to CNY 292,469,877.92 in 2021[21]. - The net profit attributable to shareholders was CNY -68,018,043.96, a decrease of 305.55% from CNY 33,090,464.86 in the previous year[21]. - The basic earnings per share for 2022 was CNY -0.85, down 307.32% from CNY 0.41 in 2021[23]. - The company's total assets increased by 2.24% to CNY 1,967,930,907.96 in 2022, compared to CNY 1,924,873,132.51 in 2021[21]. - The company's net assets attributable to shareholders decreased by 4.71% to CNY 1,544,140,869.74 in 2022, compared to CNY 1,620,441,840.80 in 2021[21]. - The overall gross profit margin decreased to 28.75%, down 19.18 percentage points from the previous year, mainly due to the loss-making status of the new copper foil business[106]. - The company reported a significant increase in net cash flow from operating activities, amounting to CNY 113,430,179.14, a rise of 322.50% year-on-year[102]. Research and Development - Research and development expenses accounted for 19.46% of operating revenue in 2022, down from 21.84% in 2021[23]. - The company invested 60,824,837.50 yuan in R&D, accounting for 19.46% of operating revenue, maintaining a high ratio, and applied for 31 new domestic invention and utility model patents during the reporting period[38]. - The company has cumulatively obtained 237 patents, including 40 invention patents, enhancing its overall R&D capabilities[38]. - The company has a total of 552 patent applications, with 288 patents granted, indicating a strong focus on intellectual property development[74]. - The company is developing high-performance customized electromagnetic shielding films with a target shielding effectiveness of over 70dB and high-temperature resistance[78]. - The company is also working on high-frequency signal transmission materials with a target transmission loss of less than 2dB for every 10cm length at 20GHz frequency[78]. Market Position and Strategy - The company holds a global market share of approximately 25% in the electromagnetic shielding film sector, ranking first domestically and second globally[60]. - The company has established stable partnerships with renowned clients such as Huawei, Xiaomi, and Samsung, thanks to its outstanding product performance and continuous technological innovation[61]. - The company is focused on enhancing product performance and optimizing product structure to stabilize gross margins, which have been declining due to increased competition and cost pressures[90]. - The company is currently in a ramp-up phase for standard copper foil production, with new products like flexible copper clad laminates undergoing customer certification, which may impact revenue if delays occur[92]. - The company plans to implement a "3+N" product matrix, focusing on electromagnetic shielding films, flexible copper-clad laminates, and various copper foils, while developing new products like resistive films and composite copper foils[138]. Governance and Compliance - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[4]. - The company has established a governance structure that operates effectively according to relevant laws and regulations[145]. - The company has not reported any significant differences in governance compared to regulatory requirements[145]. - The company has established a remuneration and assessment committee to oversee the compensation policies for directors and senior management[161]. - The company received a warning letter from the China Securities Regulatory Commission on November 18, 2022, regarding certain individuals and the company itself[163]. Environmental and Social Responsibility - The company emphasizes the importance of ESG, integrating it into corporate culture for sustainable development[199]. - A dedicated department for environmental protection and safety production was established, directly led by the general manager[200]. - The company invested 4.1342 million yuan in environmental protection during the reporting period[200]. - The company is committed to reducing greenhouse gas emissions by improving material and equipment utilization rates[200]. - The company adheres to national strategies for carbon peak and carbon neutrality[200].