2022 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 2022 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、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。 公司负责人苏陟、主管会计工作负责人胡根生及会计机构负责人（会计主管人员）冯冰花保 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 | 项目 | 本报告期 | 本报告期比上 年同期增减变 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | 同期增减变 动幅度(%) | | 营业收入 | 68,136,195.82 | 9.17 | 239,299,797.91 | 29.41 | | 归属于上 ...

证券代码：688020 证券简称：方邦股份 公告编号：2022-067 广州方邦电子股份有限公司 关于参加 2022 年广东辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的交流沟通，广州方邦电子股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会共同举办的"2022 年广东 辖区上市公司投资者网上集体接待日活动"。现将有关事项公告如下： 本次投资者集体接待日活动将在深圳市全景网络有限公司提供的网上平台、 采 取 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 以 登 录 " 全 景 • 路 演 天 下 " 网 站 （http://rs.p5w.net）参与公司本次投资者集体接待日活动，活动时间为 2022 年 9 月 22 日（星期四）15:50 至 16:50。 届时公司董事长兼总经理苏陟先生、董事会秘书王作凯先生、财务总监胡根 生先生将通过网络在线方式，与投资者就公司 2022 年半年度经营情况、发展战 略等问题进行沟通与交流 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[12]. - The company's operating revenue for the first half of 2022 was CNY 171,163,602.09, representing a 39.72% increase compared to CNY 122,508,713.72 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of CNY 32,135,195.84, a decline of 186.21% from a profit of CNY 37,274,965.39 in the previous year[21]. - The net cash flow from operating activities decreased by 83.08% to CNY 5,253,946.35, primarily due to increased inventory and changes in payment methods for raw materials[22]. - The total comprehensive income for the first half of 2022 was a loss of CNY 30,010,993.63, compared to a gain of CNY 39,903,648.52 in the previous year[183]. - The company reported a significant increase in management expenses, which rose to CNY 17,548,507.12 from CNY 14,040,581.86[182]. - The overall gross profit margin has declined due to increased competition and rising costs, impacting net profit significantly[78]. Research and Development - Research and development expenses increased by 12% to RMB 50 million, focusing on advanced materials for flexible printed circuits[12]. - The company's R&D expenditure accounted for 23.31% of operating revenue, an increase of 4.81 percentage points compared to 18.50% in the previous year[20]. - The company achieved a total R&D investment of ¥39,892,972.40, representing a 76% increase compared to ¥22,666,571.39 in the same period last year[58]. - The company applied for a total of 18 new patents during the reporting period, including 9 domestic invention patents and 9 utility model patents[56]. - The company continues to invest in R&D for products such as electromagnetic shielding films and ultra-thin copper foils, leading to increased personnel and equipment costs[21]. Market Expansion and Strategy - The company plans to launch two new products in Q3 2022, targeting a market share increase of 5% in the flexible circuit board sector[12]. - The company is expanding its market presence in Southeast Asia, aiming for a 10% market penetration by the end of 2022[12]. - Future outlook includes an expected revenue growth of 25% for the full year 2022, driven by increased demand in the electronics market[12]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the tech sector[130]. - Market expansion plans include entering three new international markets, which are projected to increase overall market share by 10%[129]. Product Development and Innovation - The company has established stable partnerships with renowned clients such as Huawei, Xiaomi, and Samsung, leveraging its strong product performance and continuous technological innovation[43]. - The electromagnetic shielding film product line includes HSF6000 and HSF-USB3 series, with the latter being launched in 2014 and significantly improving signal transmission integrity[29]. - The company’s proprietary technologies, including magnetron sputtering and precision coating, enable rapid development and customization of high-end electronic materials, providing a competitive edge in the market[39]. - The company is in the mass production stage for high-performance customized electromagnetic shielding films, with an expected total investment of ¥30,000,000 and cumulative investment of ¥25,860,802.97[62]. Environmental and Sustainability Initiatives - The company has committed to sustainability initiatives, with a goal to reduce carbon emissions by 40% by 2025[130]. - The company reported a total electricity consumption of approximately 21.87 million kWh during the reporting period, equating to a greenhouse gas emission of 17,100 tons, with an emission of 0.75 tons per ten thousand yuan of output value[117]. - The company has implemented cost reduction and efficiency enhancement measures, optimizing process flows to improve raw material and equipment utilization[117]. - The company has established specialized wastewater treatment equipment to ensure that wastewater meets standards before being discharged into designated pipelines[116]. Shareholder and Governance - The company has implemented a stock option incentive plan, which was approved in the board meeting on May 27, 2022[112]. - The company will ensure compliance with relevant restrictions and regulations regarding share transfers[127]. - The company has not reported any non-operating fund occupation by major shareholders or related parties during the reporting period[138]. - The company will publicly explain and apologize if it violates any commitments made to shareholders[136]. Challenges and Risks - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[12]. - The company faced challenges due to external factors like the pandemic and geopolitical tensions, impacting demand in the consumer electronics and new energy vehicle sectors[72]. - The penetration rate of electromagnetic shielding film products in the new energy vehicle sector is currently low, with potential demand not yet realized[86].

2022 年第一季度报告 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 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。 公司负责人苏陟、主管会计工作负责人胡根生及会计机构负责人（会计主管人员）冯冰花保证季 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 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年 | | --- | --- | --- | | | | 同期增减变动幅 | | | | 度(%) | | 营业收入 | 96,030,883.93 | 62.88 | | 归属于上市公司股东的净利润 | -12,599,335.96 | 不适用 | | 归属于上市公司股东的扣除非经 | -15,788,644.2 ...

Financial Performance - The company's operating revenue for 2021 was CNY 286,350,922.64, a decrease of 0.76% compared to CNY 288,536,053.02 in 2020[22]. - The net profit attributable to shareholders for 2021 was CNY 37,833,130.08, representing a significant decline of 68.27% from CNY 119,230,719.02 in 2020[22]. - The net cash flow from operating activities decreased by 75.80% to CNY 35,105,966.90 in 2021 from CNY 145,057,113.85 in 2020[22]. - The basic earnings per share for 2021 was CNY 0.47, down 68.46% from CNY 1.49 in 2020[23]. - The overall gross margin declined due to the underperformance of the copper foil business, which is still ramping up production capacity[31]. - The company's gross profit margin has been declining due to increased competition and cost control measures from smartphone manufacturers, with a risk of further decline if costs do not decrease correspondingly[86]. - The company reported a significant decline in net profit attributable to shareholders during the reporting period, influenced by factors such as low capacity utilization and increased management expenses[84]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 24.85% in 2021, up by 9.08 percentage points from 15.77% in 2020[23]. - R&D expenditure reached CNY 71,167,956.22, an increase of 56.45% year-on-year, with R&D personnel now comprising 27.94% of total employees[32]. - The company applied for 87 new patents, including 51 domestic invention patents, enhancing its intellectual property portfolio[32]. - The company emphasizes independent innovation through a combination of customized and proactive R&D approaches, enhancing product performance based on market needs[42]. - R&D investment increased by 56.45% year-on-year, totaling ¥71,167,956.22, driven by enhanced focus on electromagnetic shielding films, flexible copper-clad laminates, ultra-thin copper foils, and resistive films[69]. - The company has increased its R&D personnel and equipment, leading to a substantial rise in R&D personnel compensation and depreciation costs[70]. Market Position and Strategy - The company holds over 25% of the global market share in electromagnetic shielding films, ranking first in China and second globally, filling a gap in the high-end electromagnetic shielding film market[52]. - The company is strategically positioned for market expansion and aims to enhance its competitive edge through innovation and R&D investments[22]. - The company has established stable partnerships with renowned clients such as Huawei, Xiaomi, and Samsung, leveraging its product performance and rapid service response[54]. - The company has established a direct sales model targeting circuit board manufacturers and battery manufacturers, fostering strong relationships with downstream clients[41]. - The company aims to maintain market share and sales revenue stability for electromagnetic shielding films, striving for growth[128]. Operational Risks and Management - The company has detailed various operational risks and corresponding countermeasures in the report[4]. - The company faces risks related to the single product structure, as electromagnetic shielding films account for a large portion of revenue, making it vulnerable to market fluctuations[86]. - The company is actively working to mitigate risks associated with project delays and capacity release, which could adversely affect operational performance[89]. - The company has implemented a "production based on sales and demand forecasting" model, ensuring efficient production planning aligned with customer orders[40]. Corporate Governance - The audit report issued by Da Xin Accounting Firm is a standard unqualified opinion[6]. - The company does not have any special arrangements for corporate governance[8]. - The board of directors and supervisory board members guarantee the authenticity and completeness of the annual report[4]. - The company has established specialized committees to enhance governance and oversight functions[157]. - The company has a diverse board with members holding positions in various other organizations, enhancing its governance structure[146][147]. Environmental and Social Responsibility - The company has invested 29.48 million yuan in environmental protection measures for its subsidiary, Zhuhai Dachuang, during the reporting period[194]. - The company has a waste gas treatment rate exceeding 99% and has established a comprehensive environmental management system[190]. - The company actively participated in community service activities, including pandemic volunteer work and donations to disaster relief efforts[182]. - The company has committed to integrating ESG principles into its corporate culture as a foundation for sustainable development[180]. Future Outlook - The company plans to enhance R&D investment and optimize product structure to stabilize gross profit margins amid competitive pressures[86]. - The company aims to achieve a shielding effectiveness of over 70 dB and a tensile strength of at least 200 MPa for its high-strength electromagnetic shielding film[74]. - The company plans to accelerate the construction of fundraising projects, installation and debugging of production lines, and market promotion efforts to achieve scale revenue[128]. - Overall, the company remains optimistic about future growth, citing strong demand and innovative product pipelines[142].

Financial Performance - The company's operating revenue for 2021 was ¥286,350,922.64, a decrease of 0.76% compared to ¥288,536,053.02 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥37,833,130.08, representing a significant decline of 68.27% from ¥119,230,719.02 in 2020[21]. - The net cash flow from operating activities decreased by 75.80% to ¥35,105,966.90 in 2021 from ¥145,057,113.85 in 2020[21]. - The basic earnings per share for 2021 was ¥0.47, down 68.46% from ¥1.49 in 2020[22]. - The overall gross margin for 2021 was 51.23%, down 15.17 percentage points from 2020, attributed to the copper foil business being in a ramp-up phase[98]. - The gross profit margin declined due to various factors, including the underutilization of copper foil production capacity and increased management expenses[92]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 24.85% in 2021, up by 9.08 percentage points from 15.77% in 2020[22]. - R&D expenditure reached CNY 71,167,956.22, an increase of 56.45% year-on-year, with the R&D team expanding to 138 members, accounting for 27.94% of total employees[31]. - The company applied for 87 new patents, including 51 domestic invention patents and 36 utility model patents, enhancing its intellectual property portfolio[31]. - The company achieved a total R&D investment of ¥71,167,956.22, representing a 56.45% increase compared to the previous year[68]. - R&D expenses accounted for 24.85% of total revenue, an increase of 9.08 percentage points year-on-year[68]. Market Position and Strategy - The company holds a global market share of over 25% in the electromagnetic shielding film sector, ranking first in China and second globally, filling a gap in high-end electromagnetic shielding film production domestically[50]. - The company’s ultra-thin copper foil products are expected to benefit significantly from the global shift towards electric vehicles, with a projected demand for power batteries reaching 886 GWh by 2025, a nearly 9-fold increase from 2019[47]. - The company has established strong relationships with downstream customers, including major smartphone and electric vehicle manufacturers, facilitating targeted product development[40]. - The company is focused on high-end electronic materials and solutions, leveraging its technical advantages and customer resources to enhance market competitiveness[82]. - The company aims to maintain market share and sales revenue for electromagnetic shielding films while striving for growth in copper foil product capacity and profitability[125]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not reported any violations in decision-making procedures for external guarantees[9]. - The company has established a modern corporate governance structure with specialized committees under the board, ensuring professional and efficient decision-making[180]. - The company has maintained compliance with regulatory requirements, with no penalties from securities regulatory agencies in the past three years[149]. - The company has a structured remuneration policy for its directors and senior management, which includes basic salary and annual bonuses[146]. Environmental and Social Responsibility - The company established an environmental management system, investing 29.4766 million RMB in environmental protection equipment during the reporting period[178]. - The company has conducted over 10 environmental inspections and training sessions, with a total of 300 participants[178]. - The company emphasized its commitment to ESG, integrating it into corporate culture for sustainable development[177]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[182]. - The company has optimized its production processes to improve material and equipment utilization, leading to reduced energy consumption and lower greenhouse gas emissions[189]. Challenges and Risks - The company faces risks related to the single product structure and concentration in downstream applications, particularly in the smartphone sector[87]. - The company is experiencing challenges in the installation and debugging of new production lines, which may affect revenue generation[88]. - The company has detailed various risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[7]. - The company faced challenges due to external factors such as the COVID-19 pandemic and extreme weather, impacting project timelines and operational efficiency[32]. Future Outlook - The overall business target for 2022 is to achieve growth in operating performance amidst a recovering global economy and ongoing challenges from the pandemic[125]. - The company plans to enter the European market in Q2 2024, targeting a revenue contribution of $300 million in the first year[139]. - The company is committed to improving internal management through automation and information systems to enhance operational efficiency[124]. - Continuous investment in R&D and talent acquisition is prioritized to enhance core technology platforms, including vacuum sputtering and precision coating[123]. - Overall, the company remains optimistic about future growth, citing strong demand and a robust product pipeline[141].

2021 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 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、准确性和完整性依法承担法律责任。 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。 公司负责人苏陟、主管会计工作负责人胡根生及会计机构负责人（会计主管人员）冯冰花保 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 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 62,414,026.94 | -8.77 | 184 ...

Financial Performance - The company reported a total revenue of RMB 100 million for the first half of 2021, representing a year-on-year increase of 20%[14]. - The company's operating revenue for the first half of the year was ¥122,508,713.72, a decrease of 16.12% compared to ¥146,049,724.16 in the same period last year[21]. - Net profit attributable to shareholders was ¥37,274,965.39, down 43.35% from ¥65,804,280.66 year-on-year[21]. - The net cash flow from operating activities decreased by 48.86% to ¥31,060,655.50, primarily due to an increase in inventory[21][24]. - Basic earnings per share were ¥0.47, a decline of 42.68% compared to ¥0.82 in the previous year[23]. - The decline in net profit and net profit after deducting non-recurring gains and losses was mainly due to reduced revenue and increased period expenses[24]. - The company achieved operating revenue of ¥122,508,713.72, a decrease of 16.12% compared to the same period last year[72]. - Net profit attributable to the parent company was ¥37,274,965.39, down 43.35% year-on-year, primarily due to reduced operating revenue and increased period expenses[72]. - Operating cash flow net amount was ¥31,060,655.50, a decline of 48.86% year-on-year, mainly due to an increase in inventory[72]. Research and Development - Research and development expenses increased by 30% to RMB 15 million, focusing on innovative materials for flexible printed circuits[14]. - Research and development expenses accounted for 18.50% of operating revenue, an increase of 5.80 percentage points from 12.70% in the previous year[23]. - R&D investment totaled CNY 22.67 million, a year-on-year increase of 22.21%[51]. - The company applied for 33 new patents, including 18 invention patents and 15 utility model patents during the reporting period[51]. - The company received 11 patents, including 2 invention patents and 9 utility model patents, in the reporting period[51]. - The company has accumulated a total of 436 patents, including 200 invention patents and 179 utility model patents[51]. - The company has increased its R&D personnel from 81 to 121, representing a growth rate of 49.38%, and the proportion of R&D staff in the total workforce has risen from 23.28% to 27.50%[59]. - The company prioritizes technological innovation, maintaining a leading position in core technologies within the industry, and continuously updates its technologies based on market research and customer needs[48]. Market Expansion and Strategy - The company plans to launch two new products in Q3 2021, aiming to capture a larger market share in the flexible circuit board sector[14]. - Future outlook includes a projected revenue growth of 25% for the second half of 2021, driven by increased demand in the electronics market[14]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2022[14]. - The company is considering strategic acquisitions to enhance its product offerings, with a budget of $100 million set aside for potential deals[98]. - Market expansion plans include entering two new international markets by Q4 2021, aiming for a 10% market share in each[98]. Product Development and Innovation - The main product, electromagnetic shielding film, remains the primary source of revenue, with increased demand driven by the trend towards thinner and faster electronic products[29][30]. - The company has successfully filled a gap in the high-end electromagnetic shielding film market in China, breaking the monopoly of foreign companies[30]. - The company produces ultra-thin copper foil with a minimum thickness of 1.5μm, featuring low surface profile and high thermal stability, essential for chip packaging substrates and HDI boards[32]. - The company’s ultra-thin copper foil is crucial for lithium battery anode materials, with mainstream market thickness currently at 6μm, progressing towards 4.0μm[33]. - The company has developed ultra-thin flexible copper clad laminates (FCCL) that meet the performance standards of Japanese products, addressing the demand for high-performance materials in the FPC market[44]. - The company has developed core technologies including vacuum sputtering and precision coating, supporting its position as a high-end electronic materials platform[39]. Financial Position and Assets - The company's total assets at the end of the reporting period were ¥1,751,005,119.23, down 1.76% from ¥1,782,356,827.47 at the end of the previous year[22]. - The company's total cash and cash equivalents at the end of the first half of 2021 were ¥460,870,396.20, an increase from ¥366,196,590.97 at the end of the first half of 2020[154]. - The company's accounts receivable decreased to ¥98,724,054.80 from ¥112,637,693.75, a decline of about 12.4%[138]. - Total liabilities decreased to ¥122,103,038.06 from ¥153,358,394.82, a reduction of approximately 20.4%[140]. - Shareholders' equity totaled ¥1,628,902,081.17, slightly down from ¥1,628,998,432.65, indicating a marginal decrease[140]. Environmental and Compliance - The company does not belong to the national heavy pollution industry and has implemented measures for environmental protection, including centralized wastewater treatment[92]. - The company has established a dedicated safety department and implemented a safety production commitment system to enhance safety management and employee environmental awareness[93]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[94]. - There are no administrative penalties related to environmental issues during the reporting period[92]. Shareholder and Governance - The company has a lock-up period of 36 months for major shareholders, during which they cannot transfer or manage their shares[99]. - Major shareholders can only transfer up to 25% of their shares per year after the lock-up period ends, with a minimum selling price not lower than the issuance price[99]. - The company emphasizes compliance with legal regulations regarding share transfers and has established a plan for timely disclosure of any share reduction[96]. - The company committed to not transferring or entrusting the management of its shares for 12 months from the date of its stock listing[101]. Legal Matters - The company has initiated significant litigation against Shenzhen Kenuo Bridge Technology Co., Ltd. and Dongguan Yachen Electronic Materials Co., Ltd. for patent infringement, with ongoing legal proceedings[108]. - The company maintains a focus on protecting its intellectual property rights through active legal measures[109].

Financial Performance - The company's operating revenue for 2020 was ¥288,536,053.02, a decrease of 1.08% compared to ¥291,693,846.84 in 2019[22]. - The net profit attributable to shareholders for 2020 was ¥119,230,719.02, down 7.33% from ¥128,658,027.01 in 2019[22]. - The basic earnings per share for 2020 was ¥1.49, a decrease of 20.74% compared to ¥1.88 in 2019[23]. - The comprehensive gross profit margin for the year was 66.40%, a decrease of 0.89 percentage points from the previous year[87]. - The cash flow from operating activities for 2020 increased by 11.64% to ¥145,057,113.85 from ¥129,936,444.01 in 2019[22]. - The company reported a non-operating loss of ¥2,686,367.26 in 2020 from the disposal of non-current assets[28]. - The company achieved operating revenue of ¥288,536,053.02, a decrease of 1.08% compared to the previous year, while net profit attributable to shareholders was ¥119,230,719.02, down 7.33% year-on-year[73]. - Operating costs rose to ¥96,962,186.36, an increase of 1.62% year-on-year, mainly due to higher sales volume[87]. Dividend Policy - The proposed cash dividend for 2020 is CNY 5.00 per 10 shares, totaling CNY 40,000,000, which accounts for 33.55% of the net profit attributable to shareholders[5]. - The cash dividend for 2019 was also 5.00 RMB per 10 shares, amounting to 40,000,000.00 RMB, accounting for 31.09% of the net profit attributable to shareholders[117]. - The company will not issue bonus shares or convert capital reserves into share capital in its profit distribution plans[118]. - The company has committed to distributing at least 10% of the distributable profits of the parent company in cash dividends each year[134]. Research and Development - R&D investment reached CNY 45.49 million, a year-on-year increase of 34.06%[60]. - Total R&D expenditure accounted for 15.77% of operating revenue, up from 11.63% last year, representing a 4.14 percentage point increase[60]. - The company applied for 50 new patents, including 24 invention patents and 26 utility model patents during the reporting period[58]. - A total of 69 patents were granted, including 6 invention patents and 58 utility model patents, bringing the cumulative total to 188 granted patents[58]. - The number of R&D personnel increased to 86, representing 25.60% of the total workforce, up from 22.45% last year[65]. - The company is focusing on developing core technologies such as electromagnetic shielding films and ultra-thin copper foils, enhancing its competitive edge[67]. Market Position and Strategy - The company holds over 25% of the global market share in electromagnetic shielding films, ranking first in China and second globally, filling a significant gap in the high-end market[47]. - The global PCB market value exceeded $60 billion in 2020, with a continuous increase in demand for high-performance circuit boards driven by industries like 5G communications and automotive electronics[44]. - The company’s revenue from the electromagnetic shielding film is expected to grow due to increasing demand driven by the trend towards lighter and thinner electronic products[34]. - The company has established stable partnerships with renowned clients such as Huawei, Xiaomi, and Samsung, enhancing its influence in the industry[48]. - The company plans to continue expanding its market share through strategic pricing adjustments and increased R&D investment[83]. Operational Risks and Management - The company has detailed various operational risks and corresponding mitigation measures in the report[4]. - The company is facing risks related to potential declines in gross margin due to increased competition and market dynamics, which could impact profitability[79]. - The company is enhancing internal management through the implementation of an ERP system and a stock incentive plan to boost operational efficiency[77]. - The company is committed to maintaining its competitive edge amid industry risks, including the potential for new entrants and technological advancements that could alter the competitive landscape[81]. Corporate Governance - The report includes a standard unqualified audit opinion from Da Xin Certified Public Accountants[5]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has not disclosed any special arrangements for corporate governance[8]. Shareholder Information - The total number of ordinary shareholders increased from 5,486 to 6,298 during the reporting period, reflecting a growth of approximately 14.7%[175]. - The total number of ordinary shares remained at 80,000,000, with limited sale shares decreasing from 61,746,847 to 43,337,482, a reduction of 29.8%[170]. - The top shareholder, Hu Yunlian, holds 14,555,802 shares, representing 18.19% of the total shares[177]. - The company has a total of 7,200,000 shares held by Guangzhou Meizhi Electronics Limited Partnership[181]. - The report highlights that the company has no known related party transactions among other shareholders[181]. Legal and Compliance - The company is involved in significant litigation, including two cases against Shenzhen Kono Bridge Technology Co., Ltd. for patent infringement, with court dates set for April 2021[137]. - The company has confirmed that it does not have any major lawsuits or arbitration matters pending, aside from those already disclosed[137]. - The company has made commitments to avoid conflicts of interest and ensure fair pricing in related party transactions[132]. Sustainability and Social Responsibility - The company has actively participated in poverty alleviation efforts, donating 1,000,000 RMB to improve housing, education, and public infrastructure in the targeted poverty alleviation area[155]. - Overall, the company remains committed to sustainable practices, with a goal to reduce carbon emissions by 30% over the next five years[200].

2021 年第一季度报告 公司代码：688020 公司简称：方邦股份 广州方邦电子股份有限公司 2021 年第一季度报告 1 / 21 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 7 | | 四、 | 附录 9 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 3 / 21 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,789,112,368.91 1,782,356,827.47 0.38 归属于上市公司 股东的净资产 1,629,183,220.82 1,609,714,651.11 1.21 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 33,622,517.52 13,649,717.67 146.32 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 58,959,196.40 63,430,544.51 -7.05 归属于上市公司 股东的净利润 19,468,569.71 34 ...