证券代码：688409 证券简称：富创精密 公告编号：2024-077 根据《2023 年限制性股票激励计划（草案修订稿）》，经公司 2023 年第一次 临时股东大会授权，董事会同意作废处理该激励对象已获授予但尚未归属的 34.9536 万股限制性股票，其中分别为公司层面可归属的比例为 80%，作废处理 已获授但尚未归属的限制性股票 7.2936 万股；由于 27 名激励对象因个人原因已 离职，上述激励对象已不具备激励对象资格，作废处理其已获授但尚未归属的限 制性股票 19.81 万股；19 名激励对象因个人原因自愿放弃全部已获授但尚未归 属的限制性股票 7.85 万股。 本议案已经薪酬与考核委员会会议审议通过。 表决结果：5 票赞成、0 票反对、4 票回避、0 票弃权。 1 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 沈阳富创精密设备股份有限公司（以下简称"公司"）第二届董事会第十四 次会议于 2024 年 11 月 4 日在公司会议室以现场结合通讯方式召开，本次会议通 知已于 2024 年 ...

Investment Rating - Maintain "Overweight" rating [1] Core Views - Revenue continues to grow rapidly, driven by strong demand in both domestic and international markets, as well as continuous optimization of the product structure [2] - Profitability is improving, with cost control capabilities steadily enhancing [3] - The company is a leader in semiconductor equipment components, benefiting from the trend of domestic substitution in the semiconductor industry [4] - The company has entered the supply chain of mainstream semiconductor equipment manufacturers globally, with some products already applied in 7nm process front-end equipment [4] - The company plans to establish three major production bases in Shenyang, Nantong, and Beijing, and is expanding its overseas market presence by setting up a wholly-owned subsidiary in Singapore [4] Financial Performance - 2024 Q1-Q3 revenue reached 2.315 billion yuan, a year-on-year increase of 66.54% [2] - 2024 Q1-Q3 net profit attributable to the parent company was 190 million yuan, a year-on-year increase of 43.72% [2] - 2024 Q1-Q3 non-GAAP net profit was 175 million yuan, a year-on-year increase of 370.96% [2] - 2024 Q3 revenue was 809 million yuan, a year-on-year increase of 44.01%, and a quarter-on-quarter increase of 0.47% [2] - 2024 Q3 net profit attributable to the parent company was 68 million yuan, a year-on-year increase of 86.96%, and a quarter-on-quarter increase of 10.69% [2] - 2024 Q3 non-GAAP net profit was 62 million yuan, a year-on-year increase of 423.85%, and a quarter-on-quarter increase of 6.57% [2] - 2024 Q1-Q3 gross profit margin was 28.78%, a year-on-year increase of 1.70 percentage points [3] - 2024 Q1-Q3 net profit margin was 7.12%, a year-on-year decrease of 2.41 percentage points [3] - 2024 Q1-Q3 R&D investment was 157 million yuan, a year-on-year increase of 5.54% [3] Profit Forecast and Valuation - 2024-2026 net profit attributable to the parent company is expected to be 2.9 billion yuan (up 16% from the original forecast), 4.1 billion yuan (up 28% from the original forecast), and 5.6 billion yuan (up 37% from the original forecast) [4] - The current market value corresponds to a PE ratio of 68/48/35 times for 2024-2026 [4] Market Data - Closing price: 63.77 yuan [6] - 52-week low/high: 31.14/91.65 yuan [6] - Price-to-book ratio: 4.30 times [6] - Market capitalization of tradable A shares: 11.41679 billion yuan [6] - Total market capitalization: 19.64295 billion yuan [6] Key Financial Indicators - 2024-2026 revenue growth rate: 43.17%, 33.15%, 28.79% [10] - 2024-2026 net profit attributable to the parent company growth rate: 70.38%, 43.54%, 36.48% [10] - 2024-2026 gross profit margin: 26.14%, 25.30%, 24.65% [10] - 2024-2026 net profit margin attributable to the parent company: 9.72%, 10.48%, 11.10% [10] Cash Flow and Capital Expenditure - 2024-2026 operating cash flow: 976 million yuan, -143 million yuan, 1.358 billion yuan [11] - 2024-2026 capital expenditure: -979 million yuan, -949 million yuan, -900 million yuan [11]

Investment Rating - The report maintains an "Accumulate" rating for the company [3]. Core Views - The company has experienced rapid revenue growth and significant improvement in profitability, with a revenue of 2.315 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 66.5% [1]. - The net profit attributable to the parent company for the same period reached 190 million yuan, up 43.7% year-on-year, while the net profit after deducting non-recurring items surged by 371.0% to 175 million yuan [1]. - The company is benefiting from high demand in both domestic and international markets, along with continuous optimization of product structure and enhanced customer service capabilities [1]. - The company is expanding its production capacity with new factories, particularly in Nantong, which is expected to further support revenue growth [1]. - The gross margin for Q3 2024 was reported at 33.4%, an increase of 7.0 percentage points year-on-year and 6.4 percentage points quarter-on-quarter, indicating improved profitability [1]. - The acceleration of domestic semiconductor component localization is expected to continue, driven by uncertainties in overseas supply chains [1]. - The company plans to acquire Beijing Yisheng Precision to enter the silicon carbide sector, which will enhance its product offerings and market reach [1]. Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 809 million yuan, a 44.0% increase year-on-year, with a net profit of 68 million yuan, up 87.0% year-on-year [1]. - The company’s revenue for 2024 is projected to reach 3.155 billion yuan, with a growth rate of 52.73% [2]. - The net profit for 2024 is estimated at 289 million yuan, reflecting a growth rate of 71.32% [2]. Profitability and Valuation - The report forecasts the company's net profit for 2024 and 2025 to be 289 million yuan and 418 million yuan, respectively, with a new estimate for 2026 at 555 million yuan [1][2]. - The current stock price corresponds to an EPS of 0.94, 1.36, and 1.80 yuan for 2024, 2025, and 2026, respectively, with P/E ratios of 70, 48, and 37 [1][2]. Market Position and Strategy - The company is positioned as a leader in the metal precision components sector, with ongoing improvements in revenue and profitability [1]. - The acquisition of Yisheng Precision is expected to create synergies in product offerings and enhance the company's competitive edge in the semiconductor market [1].

证券代码：688409 证券简称：富创精密 公告编号：2024-076 沈阳富创精密设备股份有限公司 股票交易异常波动公告 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。 针对公司股票异常波动，公司对有关事项进行了自查，并发函向公司实际控 制人核实，现将有关情况说明如下： 1、公司内外部环境未发生重大变化，经营情况正常。 2、公司于 2024 年 10 月 30 日披露 2024 年第三季度报告，2024 年第三季度 重要内容提示： 沈阳富创精密设备股份有限公司（以下简称"公司"或"本公司"）股票 于 2024 年 10 月 30 日、10 月 31 日、11 月 1 日连续三个交易日内日收盘价格涨 幅偏离值累计超过 30%，根据《上海证券交易所科创板股票上市规则》（以下简称 "《科创板上市规则》"）、《上海证券交易所交易规则》、《上海证券交易所科创板 股票异常交易实时监控细则》等有关规定，属于股票交易异常波动情形。 经公司自查并向实际控制人核实，截至本公告披露日，公司不存在应披 露而未披露的重大信息。 公司股价短期波动幅 ...

致：沈阳富创精密设备股份有限公司 《关于沈阳富创精密设备股份有限公司股票交易异常波动 的询证函》的回函 2、本人在贵公司本次股票异常波动期间，不存在买卖贵公司股票的情况。 特此回复。 实际控制人：郑广文 2024 年 11 月 1 日 贵公司《关于沈阳富创精密设备股份有限公司股票交易异常波动的询证函》 已收悉，现就公司询证事项回复如下： 1、截至目前，作为贵公司实际控制人，除了正在筹划的收购北京亦盛精密 半导体有限公司 100%股权事项，不存在其他正在筹划并购重组、股份发行、债 务重组、业务重组、资产剥离和资产注入等重大事项，亦不存在其他应披露而 未披露的重大信息。 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 83.52 RMB [5][9]. Core Views - The company reported Q3 2024 revenue of 809 million RMB, a year-on-year increase of 44.01% and a quarter-on-quarter increase of 0.47%. The net profit attributable to the parent company was 68 million RMB, up 86.96% year-on-year and 10.69% quarter-on-quarter. The growth in revenue and profit is attributed to increased domestic and international market demand, continuous optimization of product structure, and improved customer service capabilities. The gross margin significantly improved, with Q3 gross margin rising by 6.36 percentage points to 33.4% [2][3][4]. Summary by Sections Financial Performance - For the first three quarters, the company achieved revenue of 2.315 billion RMB, a year-on-year increase of 66.54%, and a net profit of 190 million RMB, up 43.72% year-on-year. The gross margin for Q3 was 33.43%, reflecting a year-on-year increase of 7.03 percentage points and a quarter-on-quarter increase of 6.36 percentage points [3][4]. Market Outlook - The global semiconductor equipment parts direct materials market is estimated to reach approximately 49.2 billion USD in 2024, with the domestic market around 16.4 billion USD, indicating significant potential for domestic substitution. The company is expected to benefit from the acceleration of domestic component localization and the release of production capacity from its factories in Nantong, Beijing, and Singapore [4][5]. Valuation - The projected revenue for 2024-2026 is 3.23 billion RMB, 4.52 billion RMB, and 6.02 billion RMB, respectively, with corresponding net profits of 280 million RMB, 440 million RMB, and 620 million RMB. The target price is set at 83.52 RMB based on an industry average PE of 58 times for 2025 [5][6].

证券代码：688409 证券简称：富创精密 公告编号：2024-075 经与会监事投票表决，审议通过了如下决议： 沈阳富创精密设备股份有限公司 第二届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 二、监事会会议审议情况 （一）审议通过了《关于审议公司 2024 年第三季度报告的议案》 公司《2024 年第三季度报告》的编制和审议程序符合有关法律法规以及《公 司章程》的规定，公司 2024 年第三季度报告的内容与格式符合中国证监会和上 海证券交易所的有关规定，所载资料真实、客观、全面地反映了公司报告期内的 财务状况和经营成果，未发现参与公司《2024 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。监事会保证公司《2024 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。 表决情况：3 票赞成，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海证券交易所网站（ww ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥80,859.36 million, an increase of 44.01% year-on-year[2] - Net profit attributable to shareholders for Q3 2024 was ¥6,793.16 million, reflecting an 86.96% increase compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥6,218.16 million, a significant increase of 423.85% year-on-year[2] - Basic earnings per share for Q3 2024 were ¥0.27, up 56.42% compared to the same period last year[3] - Total operating revenue for the first three quarters of 2024 reached CNY 2,314,895,117.07, a significant increase from CNY 1,390,033,953.91 in the same period of 2023, representing a growth of approximately 66.5%[18] - The net profit for Q3 2024 was CNY 164,774,768.83, an increase of 24.3% compared to CNY 132,466,474.50 in Q3 2023[19] - The operating profit for Q3 2024 was CNY 211,876,288.75, compared to CNY 150,116,491.91 in Q3 2023, marking a growth of 41.0%[19] - The total profit for Q3 2024 was CNY 201,368,065.18, up from CNY 146,219,251.94 in Q3 2023, representing an increase of 37.8%[19] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥806,950.84 million, representing a 6.32% increase from the previous year[3] - The company's total assets increased to CNY 8,069,508,364.65 in Q3 2024, up from CNY 7,589,863,878.25 in Q3 2023, marking a growth of about 6.3%[16] - Non-current liabilities rose to CNY 1,944,112,385.31 in Q3 2024, compared to CNY 1,641,603,172.76 in Q3 2023, representing an increase of approximately 18.5%[16] - The total liabilities of the company reached CNY 3,332,144,806.12 in Q3 2024, up from CNY 2,829,980,141.29 in Q3 2023, indicating a growth of around 17.7%[16] - The company's equity attributable to shareholders was CNY 4,567,292,860.92 in Q3 2024, slightly up from CNY 4,564,855,455.66 in Q3 2023, showing a marginal increase[16] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was -¥21,636.32 million, an improvement from -¥46,676.85 million in the same period last year[6] - The cash flow from operating activities for Q3 2024 was negative at CNY -216,363,182.85, an improvement from CNY -466,768,466.18 in Q3 2023[22] - The total cash inflow from investment activities in Q3 2024 was CNY 1,836,143,532.54, significantly lower than CNY 14,734,467,677.32 in Q3 2023[22] Research and Development - Research and development expenses totaled ¥5,483.18 million, accounting for 6.78% of operating revenue, a decrease of 3.44 percentage points year-on-year[3] - Research and development expenses amounted to CNY 157,440,001.42 in the first three quarters of 2024, slightly up from CNY 149,172,907.98 in 2023, reflecting a growth of approximately 5.3%[18] Shareholder Information - The company held 3,833,579 shares in its repurchase account, accounting for 1.2446% of the total share capital as of September 30, 2024[11] - The top ten shareholders collectively held 14,800,000 shares, representing 4.80% of the total shares[10] - The company reported no participation in margin trading or securities lending by the top ten shareholders as of the report date[12] Other Financial Metrics - The weighted average return on equity increased by 1.36 percentage points to 4.18% year-to-date[3] - The company reported non-recurring gains of ¥574.99 million for the current period, with government subsidies contributing ¥968.27 million[4] - The company reported an asset impairment loss of CNY -46,026,334.68 in Q3 2024, compared to CNY -17,239,872.38 in Q3 2023[19] - The company experienced a 66.54% increase in operating revenue for the year-to-date period, driven by growth in domestic and international market demand[6]

沈阳富创精密设备股份有限公司 2024 年第四次临时股东大会会议资料 证券代码：688409 证券简称：富创精密 沈阳富创精密设备股份有限公司 2024 年第四次临时股东大会会议资料 2024 年 11 月 沈阳富创精密设备股份有限公司 2024 年第四次临时股东大会会议资料 | 目 录 | | --- | | 2024 年第四次临时股东大会会议须知 2 | | --- | | 2024 年第四次临时股东大会会议议程 4 | | 2024 年第四次临时股东大会会议议案 6 | | 议案一：《关于变更公司注册资本、修订<公司章程>的议案》 6 | | 议案二：《关于续聘 2024 年度公司审计机构的议案》 7 | | 议案三：《关于修订<沈阳富创精密设备股份有限公司对外投资管理办法>的议 | | 案》 8 | 沈阳富创精密设备股份有限公司 2024 年第四次临时股东大会会议资料 沈阳富创精密设备股份有限公司 2024 年第四次临时股东大会会议须知 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《沈阳富创精密设备股份有限 公司章程》（以下简称" ...

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法律责任。 证券代码：688409 证券简称：富创精密 公告编号：2024-074 沈阳富创精密设备股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 重要内容提示： 投资者可于 2024 年 10 月 24 日(星期四)至 10 月 30 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zhengquanbu@syamt.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 沈阳富创精密设备股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司《2024 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 10 月 31 日（星期四） 上午 9:00-10:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交 流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三季度的经 营成果及 ...