证券代码：688409 证券简称：富创精密 公告编号：2025-023 沈阳富创精密设备股份有限公司 关于聘任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。 沈阳富创精密设备股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日 召开第二届董事会第十八次会议，审议通过了《关于聘任公司证券事务代表的议 案》，同意聘任王清岩女士为公司证券事务代表，协助董事会秘书开展相关工作， 任期自董事会审议通过之日起至公司第二届董事会任期届满之日止。王清岩女士 简历详见附件。 王清岩女士具备履行职责所必须的专业知识、相关素质与工作经验，能够胜 任相关岗位职责的要求，并于 2023 年 11 月取得上海证券交易所颁发的《董事会 秘书任职培训证明》，任职资历符合担任上市公司证券事务代表的要求，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： 联系电话：024-31692129 电子邮箱：zhengquanbu@syamt.com 联系地址： ...

证券代码：688409 证券简称：富创精密 公告编号：2025-020 授信额度不等于公司的实际融资金额，实际融资金额应在授信额度内，并以 银行与公司实际发生的融资金额为准，具体融资金额及品种将视公司业务发展的 实际需求来合理确定。为提高效率，公司董事会授权董事长在上述额度内与银行 签署相关的合同及法律文件，同意授权管理层办理相关手续。 特此公告。 沈阳富创精密设备股份有限公司董事会 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。 沈阳富创精密设备股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第二届董事会第十八次会议、第二届监事会第十五次会议，审议通过了《关 于公司向银行申请综合授信额度的议案》。具体情况如下： 为满足公司经营发展的资金需求，公司及控股子公司拟向银行申请总额不超 过人民币 40 亿元的综合授信额度，授信业务包括但不限于项目贷款、流动资金 贷款、其他固定资产贷款、研发贷款、银行承兑汇票、银行保函、外币业务、信 用证、贸易融资、进口押汇、进口 T/T 押汇、进口代付、商票保贴、买断式票据 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-025 沈阳富创精密设备股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 召开日期时间：2025 年 5 月 21 日 14 点 召开地点：沈阳市浑南区飞云路 18 甲-1 号沈阳富创精密设备股份有限公司 A301 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 21 日 至2025 年 5 月 21 日 股东大会召开日期：2025年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

证券代码：688409 简称：富创精密 公告编号：2025-025 沈阳富创精密设备股份有限公司 第二届监事会第十五次会议决议公告 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 沈阳富创精密设备股份有限公司（以下简称"公司"）第二届监事会第十五 次会议于 2025 年 4 月 29 日上午 9:00 在公司 A103 会议室以现场结合通讯方式召 开。公司已于 2025 年 4 月 18 日以邮件、电话等方式向公司全体监事发出了会议 通知。本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的通知和召开程 序符合《中华人民共和国公司法》、《沈阳富创精密设备股份有限公司章程》等 有关规定，决议合法、有效。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下决议： （一）审议通过了《关于公司<2024 年年度报告及其摘要>的议案》 监事会认为，公司 2024 年年度报告及摘要的编制和审议程序符合法律、行 政法规、《公司章程》和公司内部管理制度的各项规定；年度报告编制过程中， 未发现公司参与 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-024 沈阳富创精密设备股份有限公司 第二届董事会第十八次会议决议公告 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。 沈阳富创精密设备股份有限公司（以下简称"公司"）第二届董事会第十八 次会议于 2025 年 4 月 29 日以现场及通讯方式在公司会议室召开。本次会议通知 已于 2025 年 4 月 18 日送达全体董事。会议应出席董事（或其代理人）9 人，实 际出席会议董事（或其代理人）9 人。公司监事和高级管理人员列席会议。会议 由董事长郑广文先生主持，会议的召集、召开和表决程序符合《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"《公司章程》"）等法律、法规、规范性文件的有关规定。与会董事审议 并通过了如下议案： 一、审议通过了《关于公司<2024 年年度报告及其摘要>的议案》 经与会董事审议，董事会同意通过《沈阳富创精密设备股份有限公司 2024 年年度报告》及其摘要。 本议案已经审计委员会会议审 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-017 沈阳富创精密设备股份有限公司 关于 2024 年度利润分配方案及 2025 年中期分红规划的公告 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： 分配比例：公司拟向全体股东每 10 股派发现金红利 1.50 元（含税）。不 送红股，不进行资本公积转增股本； 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 用证券账户的股份为基数，具体日期将在权益分派实施公告中明确； 如在本公告披露之日起至实施权益分派的股权登记日期间沈阳富创精密 设备股份有限公司（以下简称"公司"）总股本发生变动的，公司拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况； 公司 2024 年度利润分配方案不触及《上海证券交易所科创板股票上市规 则》第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示的情形； 本次利润分配方案尚需提交公司股东大会审议。 一、 利润分配方案内容 经立信会计师事务所（特殊普通合伙）审计确认，公司 2 ...

Financial Performance - The company reported a significant increase in revenue, reaching $1.5 billion, representing a 25% year-over-year growth [15]. - The company achieved operating revenue of CNY 303,956.79 million in 2024, representing a year-on-year growth of 47.14% [25]. - The net profit attributable to shareholders reached CNY 20,264.98 million, an increase of 20.13% compared to the previous year [25]. - The net profit after deducting non-recurring gains and losses was CNY 17,190.34 million, showing a significant growth of 98.98% year-on-year [25]. - The company reported a significant increase in revenue from its top five customers, which grew by over 50% year-on-year [39]. - The company reported a significant increase in revenue, achieving a total of $150 million for the last quarter, representing a 25% year-over-year growth [157]. - The company achieved operating revenue of 3,039.57 million RMB, an increase of 47.14% compared to the previous year, with operating costs rising by 45.97% to 2,255.46 million RMB [99]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses was 172 million RMB, representing a year-on-year growth of 98.98% [38]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 45,681,688.20 (including tax) based on a total share capital of 306,210,771 shares after deducting shares in the repurchase account [6]. - The company distributed a cash dividend of 3.50 RMB per 10 shares, totaling 10,652.06 million RMB, which represents 52.56% of the net profit attributable to ordinary shareholders [189]. - The total amount of cash dividends, including share repurchases, reached 21,653.86 million RMB, exceeding the net profit by 106.85% [189]. - The cumulative cash dividends over the last three fiscal years totaled CNY 35,595.65 million, resulting in a cash dividend payout ratio of 173.13% [191]. Research and Development - The company is investing $50 million in R&D for new technologies aimed at enhancing product performance and efficiency [15]. - The R&D investment as a percentage of operating revenue was 7.28%, down 2.69 percentage points from the previous year [26]. - R&D investment totaled ¥22,139.81 million in the current year, a 7.47% increase from the previous year, with R&D expenses accounting for 7.28% of revenue, down 2.69 percentage points [74]. - The company has developed advanced stainless steel processing techniques, which are now utilized in the production of gas cabinet modules, showcasing innovation in manufacturing processes [159]. - The ongoing R&D efforts are aligned with major national projects, emphasizing the company's commitment to innovation and industry leadership [159]. Market Expansion and Strategy - Market expansion efforts include entering three new international markets, projected to increase overall market share by 15% [15]. - The company is exploring potential acquisitions to bolster its technology portfolio, with a budget of $100 million allocated for this purpose [15]. - The company is focused on expanding its market presence through overseas capacity expansion and establishing wholly-owned subsidiaries [82]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $20 million earmarked for potential deals [157]. - The company aims to strengthen collaboration with major clients and expand market share by transitioning from single parts to components and system modules [141]. Governance and Compliance - The company has established a robust internal control and governance structure to manage risks and protect shareholder rights, ensuring sustainable development [50]. - The company adheres to strict information disclosure regulations, maintaining transparency in operations and preventing insider trading through rigorous management practices [51]. - The company has not faced any significant issues regarding independence from its controlling shareholders or related party transactions [149]. - The company held its first extraordinary shareholders' meeting of 2024 on March 22, 2024, with all proposals approved [149]. - The company has implemented a comprehensive training program to enhance management capabilities and employee integration, focusing on strategic development needs [183]. Operational Efficiency - Operating expenses were reduced by 10%, contributing to an increase in net income to $300 million, up from $250 million last year [15]. - The company has upgraded its common technology platform for semiconductor precision components, which has led to significant cost savings of over one million yuan annually by avoiding potential quality issues [46]. - The company has implemented a digital management system for tool management, improving efficiency and reducing costs [79]. - The company has established a flexible manufacturing system that enhances product iteration efficiency, providing highly adaptable solutions for the semiconductor equipment industry [43]. - The company has successfully launched production at its Nantong facility, contributing to performance, while the Beijing facility has partially completed acceptance, enhancing supply capacity in North China [44][45]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period [4]. - The company faces risks related to management capabilities due to continuous growth in production scale and organizational complexity [87]. - The company is exposed to financial risks including fluctuations in gross profit margin and potential increases in accounts receivable and inventory levels [89]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties [9]. - The company has not experienced any violations of decision-making procedures regarding external guarantees [10]. Human Resources - The company has implemented a comprehensive talent management system, optimizing its career development and compensation structures to attract and retain talent [47]. - The number of R&D personnel has increased to 548, representing 16.81% of the total workforce, down from 18.89% in the previous period [81]. - The average salary for R&D personnel has risen to RMB 23.67 million, compared to RMB 22.65 million in the previous period [81]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 14.72 million [166]. - The total remuneration for core technical personnel at the end of the reporting period amounted to CNY 6.73 million [166]. Strategic Partnerships and Acquisitions - A new strategic partnership has been established with a leading tech firm, expected to enhance product offerings and drive innovation [15]. - The company plans to acquire 100% equity of Beijing Yisheng Precision Semiconductor Co., Ltd. for no more than 800 million yuan, aiming to enhance business synergy through product complementarity and resource sharing [48]. - The company is pursuing a strategic investment to acquire a controlling stake in Zhejiang Poxin Electronics Technology Co., Ltd., which holds 96.56% of the international gas transmission system manufacturer Compart, enhancing its global supply chain capabilities [49]. - The company is actively involved in multiple strategic partnerships and investments, indicating a robust approach to market expansion and technological advancement [160]. - The company plans to acquire a 21.58% stake in Compart, a leader in gas transmission systems, enhancing its vertical integration capabilities and global business platform [71].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 76,193.42 million, an increase of 8.62% compared to CNY 70,147.60 million in the same period last year[3]. - The net profit attributable to shareholders decreased by 136.67% to -CNY 2,215.69 million from CNY 6,042.96 million year-on-year[3]. - Total operating revenue for Q1 2025 reached ¥761,934,162.14, an increase of 8.6% compared to ¥701,476,021.12 in Q1 2024[17]. - Net profit for Q1 2025 was a loss of ¥33,810,178.34, compared to a profit of ¥50,826,577.08 in Q1 2024[18]. - Operating profit for Q1 2025 was a loss of ¥30,078,404.23, down from a profit of ¥67,215,203.83 in Q1 2024[17]. - The company's total equity decreased to ¥4,668,922,499.79 in Q1 2025 from ¥4,699,031,695.31 in Q1 2024[15]. - Basic and diluted earnings per share for Q1 2025 were both -¥0.07, compared to ¥0.29 in Q1 2024[18]. Cash Flow - The net cash flow from operating activities was CNY 144.95 million, a significant recovery from -CNY 8,046.50 million in the previous year[3]. - In Q1 2025, the cash inflow from operating activities was CNY 790,053,802.93, a significant increase of 49% compared to CNY 530,126,166.70 in Q1 2024[20]. - The net cash flow from operating activities turned positive at CNY 1,449,459.10, recovering from a loss of CNY 80,464,953.10 in the same quarter last year[20]. - The company’s cash flow statement for Q1 2025 indicates ongoing financial challenges, with significant losses reported[19]. - The ending cash and cash equivalents balance decreased to CNY 1,188,903,291.84 from CNY 1,207,722,867.11, reflecting a decline of 1.5% year-over-year[21]. - The company received CNY 72,588,969.38 in tax refunds, significantly higher than CNY 61,571.52 in Q1 2024, indicating improved cash flow management[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 847,401.00 million, a 1.41% increase from CNY 835,655.97 million at the end of the previous year[4]. - Total liabilities increased to ¥3,805,087,477.12 in Q1 2025, compared to ¥3,657,528,028.71 in Q1 2024[15]. - The company's total current assets amounted to approximately CNY 3.77 billion, an increase from CNY 3.73 billion as of December 31, 2024, reflecting a growth of about 1.5%[13]. - The equity attributable to shareholders decreased by 0.40% to CNY 456,971.83 million from CNY 458,817.42 million at the end of the previous year[4]. Research and Development - R&D investment totaled CNY 5,469.71 million, representing 7.18% of operating revenue, up from 6.71% in the previous year[4]. - R&D expenses increased by CNY 7.65 million for key technology breakthroughs[6]. - Research and development expenses for Q1 2025 were ¥54,697,141.01, an increase from ¥47,047,391.14 in Q1 2024[17]. Shareholder Information - The top shareholder, Guotou (Shanghai) Venture Capital Management Co., holds 37,645,989 shares, representing 12.29% of total shares[10]. - The second-largest shareholder, Liaoning Kefa Industrial Co., Ltd., holds 14,800,000 shares, accounting for 4.83% of total shares[10]. - There are no significant changes in the shareholder structure or any related party transactions reported during the period[11]. Operating Costs - Total operating costs for Q1 2025 were ¥773,272,351.97, up 16.2% from ¥665,495,824.85 in Q1 2024[17]. - Cash outflow for purchasing goods and services was CNY 420,636,277.60, up from CNY 349,020,052.07, reflecting a 20.5% increase year-over-year[20]. - Total cash outflow for operating activities was CNY 788,604,343.83, up from CNY 610,591,119.80, representing a 29% increase year-over-year[20]. Investment Activities - The cash inflow from investment activities was CNY 10,252,868.67, a decrease of 98.9% from CNY 912,475,920.00 in Q1 2024[21]. - The net cash flow from investment activities was negative at CNY -207,057,779.30, compared to CNY -347,148,758.24 in the previous year, indicating a reduced loss[21]. - Cash inflow from financing activities was CNY 242,887,552.60, an increase of 13.4% from CNY 214,134,954.82 in Q1 2024[21]. - The net cash flow from financing activities improved to CNY 154,488,962.80, compared to CNY 94,237,960.43 in the same quarter last year, marking a 64% increase[21].

中信证券股份有限公司 关于沈阳富创精密设备股份有限公司 为子公司申请综合授信额度提供担保的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为沈阳 富创精密设备股份有限公司（以下简称"富创精密"、"公司"）首次公开发行 股票并在科创板上市的保荐人。根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《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》《科创板上市公司持续监管办法（试行）》等有关规定， 对富创精密为子公司申请综合授信额度提供担保的事项进行了核查，核查情况及 核查意见如下： 一、担保情况概述 为满足公司全资子公司生产经营和业务发展的需求，公司于2025年4月29日召 开公司第二届董事会第十八次会议和第二届监事会第十五次会议，审议并通过了 《关于公司2025年度对外担保预计的议案》，本次担保事项尚需提交公司股东大 会审议。 为满足公司全资子公司南通富创、北京富创的生产经营需要，提升经营效益， 南通富创拟申请项目贷款，贷款金额不超过80,000万元；北京富创拟申请综合授 信，金额不超过50,000万元。公司就南通富创、北京富创本次贷款事项尚未签订 ...

内部控制审计报告 2024 年 12 月 31 日 内部控制审计报告 信会师报字[2025]第 ZA12728 号 沈阳富创精密设备股份有限公司全体股东: 沈阳富创精密设备股份有限公司 您可使用手机"扫一扫"或进入"注册 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了沈阳富创精密设备股份有限公司(以下简称富创 精密）2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是富创精密董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 第1页 T信会计师事务所(特殊普通合 ...