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 2023年年报问询函回复的核查意见 上海证券交易所： 根据贵所《关于对沈阳富创精密设备股份有限公司2023年年度报告的信息 披露监管问询函》（上证科创公函【2024】0135号，以下简称"《问询函》"） 的要求，中信证券股份有限公司（以下简称"中信证券"或"持续督导机构"） 作为沈阳富创精密设备股份有限公司（以下简称"富创精密"、"上市公司"、 "公司"）的持续督导机构，会同公司及相关中介机构，对问询函所提及的事 项进行了逐项落实。鉴于公司回复内容中披露的主要客户信息、部分供应商信 息、分产品财务数据、专用领域产品信息、投资企业估值信息和财务信息、部 分借款利率等信息涉及商业秘密，如在本次回复中披露可能严重损害公司及相 关方利益，因此公司针对上述内容已履行信息豁免披露程序。现将问询函所涉 及问题回复如下： 问题 1. 客户和供应商 年报显示，2023年公司第四、五大客户为新进入的前五大客户，第一、四 大供应商为新进入的前五大供应商。请公司：（1）补充披露前五大客户的名称、 销售内容、销售金额及同比变动，说明变动原因及合理性；（2）补充披露前五 大供应商的 ...

[Definitions](index=5&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This section defines key terminology, company entities, and industry-specific terms to provide a foundational understanding of the report[273](index=273&type=chunk)[295](index=295&type=chunk)[318](index=318&type=chunk) [Company Profile and Key Financial Indicators](index=9&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section introduces the company's background and presents key financial data, highlighting revenue growth alongside a decline in net profit [Company Profile](index=9&type=section&id=%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenyang Fuchuang Precision Equipment Co, Ltd is a STAR Market listed company focused on semiconductor equipment precision components Company Basic Information | Item | Information | | :--- | :--- | | **Company Name** | Shenyang Fuchuang Precision Equipment Co, Ltd | | **Company Abbreviation** | Fuchuang Precision | | **Stock Code** | 688409 | | **Listing Exchange** | Shanghai Stock Exchange STAR Market | | **Legal Representative** | Zheng Guangwen | | **Registered Address** | No 18A-1, Feiyun Road, Hunnan District, Shenyang City, Liaoning Province | [Key Accounting Data and Financial Indicators](index=10&type=section&id=%E8%BF%91%E4%B8%89%E5%B9%B4%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In 2023, revenue grew by 33.75%, but net profit attributable to shareholders fell by 31.28% due to product mix changes and increased costs Key Financial Data for FY2023 | Key Accounting Data | 2023 (CNY Million) | 2022 (CNY Million) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,065.76 | 1,544.46 | 33.75% | | Net Profit Attributable to Shareholders | 168.69 | 245.46 | -31.28% | | Net Profit Attributable to Shareholders (Non-recurring) | 86.39 | 178.05 | -51.48% | | Net Cash Flow from Operating Activities | -386.38 | -22.32 | N/A | | **Key Financial Indicators** | **2023** | **2022** | **Change** | | Basic Earnings Per Share (CNY/Share) | 0.81 | 1.45 | -44.14% | | Weighted Average Return on Equity (%) | 3.61 | 12.19 | Decreased by 8.58 p.p. | | R&D Expenditure to Operating Revenue Ratio (%) | 9.97 | 7.89 | Increased by 2.08 p.p. | - The decline in net profit was mainly due to: 1) an increased revenue share of module products with relatively lower gross margins; 2) **increased labor and depreciation costs** from preparing for new production capacity; and 3) **higher R&D expenses** from increased investment[307](index=307&type=chunk)[325](index=325&type=chunk) - The negative operating cash flow was primarily caused by: 1) increased procurement of key materials for module products; 2) **longer payment cycles and settlement via notes** from mainland China customers; and 3) increased labor costs due to talent acquisition[61](index=61&type=chunk)[307](index=307&type=chunk)[325](index=325&type=chunk) [Management's Discussion and Analysis (MD&A)](index=14&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section details the company's operating performance, business model, industry landscape, and core competencies, along with risk factors and future outlook [Discussion and Analysis of Operations](index=14&type=section&id=%E4%B8%80%E3%80%81%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) Despite an industry downturn, revenue grew 33.75% to CNY 2.07 billion, while net profit fell 31.28% to CNY 169 million due to strategic investments 2023 Operating Performance Overview | Indicator | 2023 (CNY Million) | 2022 (CNY Million) | YoY Growth Rate | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,065.76 | 1,544.46 | 33.75% | | Net Profit Attributable to Shareholders | 168.69 | 245.46 | -31.28% | | Net Profit Attributable to Owners (Non-recurring) | 86.39 | 178.05 | -51.48% | - Revenue growth was primarily driven by domestic semiconductor market demand and the trend of component localization, with **revenue from mainland China increasing by 72.04%**[315](index=315&type=chunk)[336](index=336&type=chunk) - The company continued to increase R&D investment, with the **R&D expense ratio reaching 9.97%**, achieving breakthroughs in surface treatment special processes (e.g, Y-Al series coatings) and module manufacturing technologies[339](index=339&type=chunk)[363](index=363&type=chunk)[364](index=364&type=chunk) - To address international dynamics and expand business, the company is actively pursuing a global footprint by establishing subsidiaries in Singapore and the US, and advancing the construction of Nantong and Beijing plants[340](index=340&type=chunk)[365](index=365&type=chunk) [Business, Model, Industry, and R&D](index=17&type=section&id=%E4%BA%8C%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1%E3%80%81%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F%E3%80%81%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5%E5%8F%8A%E7%A0%94%E5%8F%91%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) The company manufactures precision components for semiconductor equipment, operating on a direct sales, make-to-order model in a growing market [Main Business and Products](index=17&type=section&id=%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1%E3%80%81%E4%B8%BB%E8%A6%81%E4%BA%A7%E5%93%81%E6%88%96%E6%9C%8D%E5%8A%A1%E6%83%85%E5%86%B5) The company's main products are precision components for semiconductor and pan-semiconductor equipment, categorized into four types - The company's products cover key components in semiconductor equipment, from high-precision process parts to functional module products, meeting diverse customer needs[346](index=346&type=chunk)[348](index=348&type=chunk)[349](index=349&type=chunk) [Operating Model](index=19&type=section&id=%E4%B8%BB%E8%A6%81%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F) The company utilizes a make-to-order production model and a direct sales model, with a stringent supplier qualification system for procurement - The company's direct sales model with leading domestic and international customers allows it to stay abreast of market dynamics and industry trends, enhancing its technical capabilities[378](index=378&type=chunk)[405](index=405&type=chunk) - The procurement model combines independent selection and customer designation to ensure the stability, consistency, and traceability of raw material quality[351](index=351&type=chunk) [Industry Situation and Position](index=20&type=section&id=%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) The company holds a leading position in the high-barrier semiconductor components sector, poised to benefit from growing fab equipment spending - According to SEMI forecasts, global 300mm fab equipment spending is projected to surpass **$100 billion in 2025** and continue growing to a record **$137 billion in 2027**, indicating a promising industry outlook[6](index=6&type=chunk) - The company has entered the supply chains of global semiconductor equipment leaders such as **Customer A, Tokyo Electron, HITACHI High-Tech, and ASMI**, and is a global strategic supplier to Customer A, demonstrating international recognition of its products and technology[382](index=382&type=chunk) - The company is one of the few global manufacturers capable of mass-producing precision components for **7nm process semiconductor equipment**, holding a leading technological position in China[409](index=409&type=chunk) [Core Technology and R&D Progress](index=21&type=section&id=%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E4%B8%8E%E7%A0%94%E5%8F%91%E8%BF%9B%E5%B1%95) The company achieved breakthroughs in coating and film technologies, with R&D investment increasing 69.08% to CNY 206 million in 2023 - During the reporting period, the company successfully developed "Dense Spray Y-Al Coating Technology," "Plasma Spray Fluoropolymer Coating Technology," and "Nanofilm Technology," with products meeting or exceeding the standards of major international clients for cleanliness and corrosion resistance[11](index=11&type=chunk)[12](index=12&type=chunk)[386](index=386&type=chunk) 2023 Intellectual Property Acquisition | Category | New Applications (Count) | Granted (Count) | Cumulative Granted (Count) | | :--- | :--- | :--- | :--- | | Invention Patent | 56 | 4 | 48 | | Utility Model Patent | 75 | 47 | 184 | | Design Patent | 0 | 2 | 2 | | Software Copyright | 1 | 0 | 1 | | **Total** | **132** | **53** | **235** | R&D Investment | Item | Current Year (CNY Million) | Prior Year (CNY Million) | Change (%) | | :--- | :--- | :--- | :--- | | Total R&D Investment | 206.02 | 121.85 | 69.08% | | R&D Investment to Revenue Ratio (%) | 9.97 | 7.89 | Increased by 2.08 p.p. | [Core Competitiveness Analysis](index=25&type=section&id=%E4%B8%89%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core strengths lie in its stable customer relationships, diverse product portfolio, and flexible, intelligent manufacturing management - The company has established deep, long-term partnerships within the supply chains of internationally renowned and mainstream domestic semiconductor equipment manufacturers, providing a strong foundation for sustainable operations[20](index=20&type=chunk)[424](index=424&type=chunk) - The company has mastered multiple manufacturing processes and production know-how, creating a rich product portfolio that offers one-stop services to customers, reducing their supply chain costs and improving procurement efficiency[399](index=399&type=chunk)[425](index=425&type=chunk)[48](index=48&type=chunk) - The company has developed a common technology platform system tailored for discrete manufacturing, enabling flexible and intelligent production management that reduces reliance on manual experience and enhances product quality and efficiency[22](index=22&type=chunk) [Risk Factors](index=26&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E5%9B%A0%E7%B4%A0) The company faces operational, financial, and macroeconomic risks, including capacity-demand mismatch, margin volatility, and industry cyclicality [Operational Risks](index=26&type=section&id=%E7%BB%8F%E8%90%A5%E9%A3%8E%E9%99%A9) Key operational risks include a mismatch between capacity expansion and market demand, failure to keep pace with technological advancements, and challenges in managing organizational growth - The company faces a risk of mismatch between capacity reservation and market development; during the reporting period, **pre-emptive capacity expansion amid lower-than-expected orders led to increased depreciation and pressure on profits**[23](index=23&type=chunk)[451](index=451&type=chunk) - The company must keep pace with the technological iteration of downstream semiconductor equipment; failure to meet customer needs with timely product R&D would adversely affect operating performance[24](index=24&type=chunk)[452](index=452&type=chunk) [Financial Risks](index=27&type=section&id=%E8%B4%A2%E5%8A%A1%E9%A3%8E%E9%99%A9) Major financial risks include gross margin volatility, potential bad debt from growing receivables, inventory write-down risk, and currency fluctuations - The company's **gross margin is subject to fluctuation risk**, influenced by factors such as technological iteration, industry sentiment, capacity investment pace, geopolitics, and raw material prices[26](index=26&type=chunk)[428](index=428&type=chunk) - As of the reporting date, the carrying value of accounts receivable was **CNY 778 million**, accounting for 10.24% of total assets; the increasing revenue share from mainland customers with longer payment cycles elevates accounts receivable risk[28](index=28&type=chunk)[429](index=429&type=chunk) - The inventory balance is large, with a carrying value of **CNY 906 million (a 69.92% YoY increase)**, mainly due to advance procurement for module products and existing orders; ineffective management could adversely impact performance[29](index=29&type=chunk)[456](index=456&type=chunk) [Industry and Macroeconomic Risks](index=28&type=section&id=%E8%A1%8C%E4%B8%9A%E4%B8%8E%E5%AE%8F%E8%A7%82%E7%8E%AF%E5%A2%83%E9%A3%8E%E9%99%A9) The company is exposed to risks from semiconductor industry cyclicality and changes in the macroeconomic environment, including international trade friction - The company's business is significantly affected by the **semiconductor industry's cyclical nature**; a decline in end-market demand leading to reduced capital expenditure by equipment manufacturers would substantially impact revenue[30](index=30&type=chunk)[52](index=52&type=chunk) - Escalating international trade friction significantly impacts the semiconductor industry and could negatively affect the company's export business and the operations of its domestic customers[53](index=53&type=chunk)[56](index=56&type=chunk)[459](index=459&type=chunk) [Analysis of Key Operations](index=29&type=section&id=%E4%BA%94%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E4%B8%BB%E8%A6%81%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5) Revenue grew 33.75% driven by domestic demand, but gross margin fell to 24.77% and operating cash flow turned negative to -CNY 386 million [Main Business Analysis (Revenue and Cost)](index=29&type=section&id=%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Main business revenue grew 33.32% to CNY 2.04 billion, but a faster cost increase of 47.87% lowered the overall gross margin to 24.77% Main Business by Product (Unit: CNY Million) | Product Segment | Operating Revenue | YoY Change (%) | Operating Cost | YoY Change (%) | Gross Margin (%) | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Process Components | 456.55 | 11.95% | 318.67 | 21.43% | 30.20 | Decreased by 5.45 p.p. | | Structural Components | 490.95 | -1.75% | 354.78 | 5.55% | 27.74 | Decreased by 5.00 p.p. | | Module Products | 924.80 | 126.13% | 743.58 | 146.07% | 19.60 | Decreased by 6.51 p.p. | | Gas Pipelines | 165.17 | -22.00% | 115.81 | -14.76% | 29.88 | Decreased by 5.96 p.p. | Main Business by Region (Unit: CNY Million) | Region | Operating Revenue | YoY Change (%) | Operating Cost | YoY Change (%) | Gross Margin (%) | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Mainland China | 1,435.70 | 72.04% | 1,128.50 | 90.38% | 21.40 | Decreased by 7.57 p.p. | | Outside Mainland China | 601.77 | -13.25% | 404.34 | -8.90% | 32.81 | Decreased by 3.21 p.p. | - The revenue contribution from mainland China **increased significantly from 54.61% in 2022 to 70.46%**, primarily benefiting from the push for component localization, while revenue from outside mainland China declined due to geopolitical factors[65](index=65&type=chunk)[336](index=336&type=chunk) [Production and Sales Analysis](index=31&type=section&id=%E4%BA%A7%E9%94%80%E9%87%8F%E6%83%85%E5%86%B5%E5%88%86%E6%9E%90) Production and sales volumes fluctuated with changes in the revenue mix, with a significant increase in process components and a decrease in gas pipelines 2023 Key Product Production and Sales (Unit: Units) | Key Product | Production Volume | Sales Volume | Inventory | Production YoY Change (%) | Sales YoY Change (%) | Inventory YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Process Components | 139,855 | 140,034 | 11,462 | 160.72% | 182.84% | -1.54% | | Structural Components | 624,326 | 608,682 | 141,652 | -4.27% | -5.96% | 12.42% | | Module Products | 28,735 | 26,791 | 4,795 | 17.71% | 15.24% | 68.19% | | Gas Pipelines | 99,207 | 99,116 | 27,173 | -42.14% | -39.30% | 0.34% | [Key Customers and Suppliers](index=33&type=section&id=%E4%B8%BB%E8%A6%81%E9%94%80%E5%94%AE%E5%AE%A2%E6%88%B7%E5%8F%8A%E4%B8%BB%E8%A6%81%E4%BE%9B%E5%BA%94%E5%95%86%E6%83%85%E5%86%B5) The top five customers accounted for 74.63% of total sales, showing high concentration, while the top five suppliers accounted for 31.72% of purchases Top Five Customers in 2023 (Unit: CNY Million) | Rank | Customer Name | Sales Amount | % of Total Annual Sales | | :--- | :--- | :--- | :--- | | 1 | Customer 1 | 536.92 | 26.35% | | 2 | Customer 2 | 487.41 | 23.92% | | 3 | Customer 3 | 193.14 | 9.48% | | 4 | Customer 4 | 193.09 | 9.48% | | 5 | Customer 5 | 110.00 | 5.40% | | **Total** | **/** | **1,520.55** | **74.63%** | - The customer structure shifted, with sales to **Customer 2 (a domestic client) surging by 467.27%** due to domestic substitution and deeper collaboration; sales to Customer 4 (non-semiconductor sector) grew 172.36%, placing it among the top five[44](index=44&type=chunk) Top Five Suppliers in 2023 (Unit: CNY Million) | Rank | Supplier Name | Purchase Amount | % of Total Annual Purchases | | :--- | :--- | :--- | :--- | | 1 | Supplier 1 | 148.57 | 11.00% | | 2 | Huahang Aluminum and its affiliates | 117.68 | 8.72% | | 3 | Shanghai Yingpei Trading Co, Ltd | 62.83 | 4.65% | | 4 | Supplier 4 | 52.51 | 3.89% | | 5 | Supplier 5 | 46.73 | 3.46% | | **Total** | **/** | **428.32** | **31.72%** | [Expense Analysis](index=38&type=section&id=%E8%B4%B9%E7%94%A8) Administrative and R&D expenses grew significantly by 98.28% and 69.08% respectively, while financial expenses decreased due to higher interest income 2023 Expense Changes (Unit: CNY Million) | Item | Current Period | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | Selling Expenses | 36.61 | 28.80 | 27.12% | | Administrative Expenses | 220.78 | 111.35 | 98.28% | | Financial Expenses | 6.88 | 17.12 | -59.83% | | R&D Expenses | 206.02 | 121.85 | 69.08% | - The sharp increase in administrative expenses was mainly due to **increased labor costs from business expansion, professional consulting fees, and share-based payment expenses**[81](index=81&type=chunk) - The significant rise in R&D expenses was driven by **increased R&D investment**, leading to higher salaries for R&D personnel and greater consumption of R&D materials[81](index=81&type=chunk) [Cash Flow Analysis](index=38&type=section&id=%E7%8E%B0%E9%87%91%E6%B5%81) Net cash flow from operating activities was -CNY 386 million, a significant decrease primarily due to increased inventory procurement and longer customer payment cycles 2023 Cash Flow Statement Highlights (Unit: CNY Million) | Item | Current Period | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -386.38 | -22.32 | N/A | | Net Cash Flow from Investing Activities | -560.51 | -1,937.78 | N/A | | Net Cash Flow from Financing Activities | 532.12 | 3,637.33 | -85.37% | - The substantial decrease in net operating cash flow is attributed to: 1) **increased procurement expenses** due to inventory buildup; 2) **slower cash collection** from mainland customers who have longer payment cycles and often use notes; and 3) increased labor costs from talent acquisition[61](index=61&type=chunk)[106](index=106&type=chunk) [Asset and Liability Analysis](index=39&type=section&id=%E8%B5%84%E4%BA%A7%E3%80%81%E8%B4%9F%E5%80%BA%E6%83%85%E5%86%B5%E5%88%86%E6%9E%90) Total assets grew to CNY 7.59 billion, with fixed assets doubling and inventory rising 69.92% due to capacity expansion and advance procurement - **Fixed assets increased by 105.85% YoY**, mainly due to the capitalization of self-constructed buildings and the purchase of machinery and equipment to expand production capacity[85](index=85&type=chunk)[87](index=87&type=chunk) - **Inventory grew by 69.92% YoY**, primarily due to an increase in raw materials, work-in-progress, and finished goods corresponding to revenue growth[85](index=85&type=chunk)[110](index=110&type=chunk) - **Long-term borrowings increased by 106.40%** and non-current liabilities due within one year rose by 601.38%, mainly from increased bank loans to support business development and capacity construction[85](index=85&type=chunk)[87](index=87&type=chunk) [Future Development Discussion and Analysis](index=45&type=section&id=%E5%85%AD%E3%80%81%E5%85%AC%E5%8F%B8%E5%85%B3%E4%BA%8E%E5%85%AC%E5%8F%B8%E6%9C%AA%E6%9D%A5%E5%8F%91%E5%B1%95%E7%9A%84%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) The company will focus on domestic substitution and technological self-reliance, planning to increase R&D, expand capacity globally, and upgrade its product portfolio - The company's core strategy is to achieve **domestic substitution of semiconductor equipment precision components** and support domestic equipment enterprises in achieving self-reliance for key equipment[157](index=157&type=chunk) - Future development plans include: * **Technology R&D**: Accelerate the development of components for 5nm and more advanced process nodes * **Customer Collaboration**: Actively participate in customers' new product design to enhance stickiness * **Product Upgrading**: Drive the product structure from individual parts to components and complex modules * **Capacity Building**: Expedite construction of domestic plants in Nantong and Beijing, and advance new plants in Singapore and the US to enhance global presence * **Supply Chain**: Leverage scale to enhance supply chain capabilities and promote industry chain collaboration[157](index=157&type=chunk)[174](index=174&type=chunk) [Corporate Governance](index=45&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) This section outlines the company's governance structure, board and management composition, compensation, and internal control mechanisms [Corporate Governance Overview](index=45&type=section&id=%E4%B8%80%E3%80%81%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) The company operates in strict compliance with relevant laws, featuring a well-defined governance structure and specialized board committees - The company's governance structure is sound and operates in strict compliance with relevant laws and regulations, with no material deviations from listed company governance requirements[160](index=160&type=chunk)[177](index=177&type=chunk) - The Board of Directors has established four specialized committees—Strategy, Audit, Nomination, and Compensation & Appraisal—each with its own rules of procedure to provide professional advice on major decisions[140](index=140&type=chunk)[200](index=200&type=chunk) [Directors, Supervisors, and Senior Management](index=48&type=section&id=%E5%85%AD%E3%80%81%20%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E7%9A%84%E6%83%85%E5%86%B5) This section details the remuneration and background of key personnel, with total compensation for directors, supervisors, and senior management reaching CNY 13.20 million Pre-tax Remuneration for Select Key Personnel in 2023 (Unit: CNY Million) | Name | Position | Total Pre-tax Remuneration from the Company | | :--- | :--- | :--- | | Zheng Guangwen | Chairman, General Manager | 4.39 | | Ni Shiwen | Director, Deputy GM, Core Technical Personnel | 2.16 | | Chen Xiyao | Deputy General Manager | 1.42 | | Song Yansong | Deputy GM, Core Technical Personnel | 1.02 | | **Total** | **/** | **13.20** | - During the reporting period, the company's Board of Directors underwent a re-election, with several directors and independent directors being replaced[219](index=219&type=chunk) [Board and Committee Operations](index=55&type=section&id=%E5%85%AB%E3%80%81%20%E8%91%A3%E4%BA%8B%E5%B1%A5%E8%A1%8C%E8%81%8C%E8%B4%A3%E6%83%85%E5%86%B5) The Board of Directors held 11 meetings to review major issues such as equity incentives and financial reports, with full attendance and unanimous approvals - In 2023, the Board of Directors convened 11 meetings, approving a series of major items including the 2023 restricted stock incentive plan, the annual profit distribution plan, and a share repurchase plan[1](index=1&type=chunk)[138](index=138&type=chunk)[166](index=166&type=chunk) - All directors personally attended their required board meetings, with no instances of proxy attendance or absence, demonstrating good performance of their duties[139](index=139&type=chunk) [Employee Information](index=58&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%20%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E6%AF%8D%E5%85%AC%E5%8F%B8%E5%92%8C%E4%B8%BB%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E7%9A%84%E5%91%98%E5%B7%A5%E6%83%85%E5%86%B5) As of year-end, the company had 2,541 employees, with production staff forming the largest group and 40% holding a bachelor's degree or higher Employee Professional Composition | Professional Category | Number of People | | :--- | :--- | | Production Personnel | 1,771 | | Sales Personnel | 89 | | Technical Personnel | 480 | | Finance Personnel | 32 | | Administrative Personnel | 169 | | **Total** | **2,541** | Employee Education Level | Education Level | Number of People | | :--- | :--- | | Doctorate | 6 | | Master's | 198 | | Bachelor's | 823 | | College | 924 | | College and Below | 590 | | **Total** | **2,541** | [Profit Distribution Plan](index=59&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%20%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E6%88%96%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E9%A2%84%E6%A1%88) The proposed 2023 profit distribution includes a cash dividend of CNY 5.00 per 10 shares and a capital reserve transfer of 4.8 shares per 10 shares 2023 Profit Distribution Proposal | Item | Value | | :--- | :--- | | Cash Dividend per 10 Shares (CNY) (pre-tax) | 5.00 | | Shares Transferred per 10 Shares | 4.80 | | Total Cash Dividend (pre-tax) | CNY 103,098,605.00 | | Payout Ratio (% of Net Profit) | 61.12% | | Total Distribution Amount (incl. cash buybacks) | CNY 236,885,483.45 | | Total Payout Ratio (% of Net Profit) | 140.43% | [Equity Incentive Plan](index=60&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%20%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92) The company launched a restricted stock plan in 2023, granting 1.67 million shares to 324 employees, with the first performance target met - The company implemented the 2023 Restricted Stock Incentive Plan, granting **1.67 million restricted shares to 324 participants** (17.60% of total employees)[123](index=123&type=chunk) - The performance target for the first vesting period was met, as **2023 operating revenue of CNY 2.07 billion reached the CNY 2 billion trigger value**, paving the way for future vesting[197](index=197&type=chunk) - The incentive plan resulted in **recognized share-based payment expenses of CNY 24.89 million** for the reporting period, impacting administrative expenses and profit[197](index=197&type=chunk) [Internal Control](index=63&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%20%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E7%9A%84%E5%86%85%E9%83%A8%E6%8E%A7%E5%88%B6%E5%88%B6%E5%BA%A6%E5%BB%BA%E8%AE%BE%E5%8F%8A%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company maintained effective internal controls throughout the reporting period, receiving a standard unqualified audit opinion on their effectiveness - The company's internal control system is well-established and effectively implemented, receiving a **standard unqualified internal control audit report** from its accounting firm[163](index=163&type=chunk)[220](index=220&type=chunk) [Environment, Social, and Governance (ESG)](index=64&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E7%8E%AF%E5%A2%83%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E5%92%8C%E5%85%B6%E4%BB%96%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) This section details the company's performance and initiatives related to environmental protection, social responsibility, and corporate governance practices [Environmental Information (E)](index=64&type=section&id=%E4%BA%8C%E3%80%81%20%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%83%85%E5%86%B5) As a key polluter, the company invested CNY 51.51 million in environmental protection, ensuring all pollutant emissions meet required standards - The company is classified as a key polluting unit and invested **CNY 51.51 million in environmental protection** during the reporting period, having established relevant environmental mechanisms[223](index=223&type=chunk)[240](index=240&type=chunk) - The company has built and operates facilities for treating waste gas, wastewater, and solid waste, with **all pollutants discharged in compliance with standards**[226](index=226&type=chunk)[241](index=241&type=chunk) - The company actively implements carbon reduction measures, such as the Nantong Fuchuang solar power project expected to generate 6 million kWh annually; **total greenhouse gas emissions in 2023 were approximately 21,500 tons**[234](index=234&type=chunk)[235](index=235&type=chunk)[248](index=248&type=chunk) [Social Responsibility (S)](index=69&type=section&id=%E4%B8%89%E3%80%81%20%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E5%B7%A5%E4%BD%9C%E6%83%85%E5%86%B5) The company actively fulfills its social responsibilities, with donations totaling CNY 12.39 million and a strong focus on employee and stakeholder rights - In 2023, the company's external donations totaled **CNY 12.39 million**, including a CNY 12 million donation to the Westlake Education Foundation to support education and scientific research[636](index=636&type=chunk)[658](index=658&type=chunk) - The company enabled **130 employees (5.12% of the workforce)** to hold shares through employee stock ownership platforms and strategic placement plans[642](index=642&type=chunk)[664](index=664&type=chunk) - The company provides close-to-customer service through on-site personnel and a "triangle" service model, with plans to establish R&D, manufacturing, and service centers in the US, Japan, and Singapore[642](index=642&type=chunk) [Other Governance Matters (G)](index=72&type=section&id=%E5%9B%9B%E3%80%81%20%E5%85%B6%E4%BB%96%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E6%83%85%E5%86%B5) The company maintains strong investor relations through various communication channels and has robust systems for information disclosure and IP protection - The company actively communicates with investors by holding **3 earnings calls and 9 investor relations events** using new media platforms[670](index=670&type=chunk) - The company has established policies such as the "Information Disclosure Management Measures" and "Trade Secret Management Measures" to ensure transparent disclosure and protect intellectual property[649](index=649&type=chunk)[650](index=650&type=chunk) [Important Matters](index=74&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers the fulfillment of commitments, accounting policy changes, related-party transactions, and the use of IPO proceeds [Fulfillment of Commitments](index=74&type=section&id=%E4%B8%80%E3%80%81%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company and its related parties have strictly fulfilled all commitments made during the IPO, with no instances of non-compliance - All commitments made by the company and related parties during or continuing into the reporting period, such as share lock-ups and price stabilization, were **fulfilled in a timely and strict manner**[674](index=674&type=chunk)[704](index=704&type=chunk) [Accounting Policy Changes](index=98&type=section&id=%E4%BA%94%E3%80%81%E5%85%AC%E5%8F%B8%E5%AF%B9%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E3%80%81%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1%E5%8F%98%E6%9B%B4%E6%88%96%E9%87%8D%E5%A4%A7%E4%BC%9A%E8%AE%A1%E5%B7%AE%E9%94%99%E6%9B%B4%E6%AD%A3%E5%8E%9F%E5%9B%A0%E5%92%8C%E5%BD%B1%E5%93%8D%E7%9A%84%E5%88%86%E6%9E%90%E8%AF%B4%E6%98%8E) The company adopted Interpretation No 16 of the Accounting Standards for Business Enterprises, leading to retrospective adjustments for deferred income tax - The company implemented "ASBE Interpretation No 16," recognizing deferred income tax on temporary differences arising from transactions like leases and decommissioning obligations, and made retrospective adjustments to its financial statements[737](index=737&type=chunk)[761](index=761&type=chunk) [Significant Related-Party Transactions](index=101&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company engaged in ordinary course purchase and sale transactions with related parties, including sales of CNY 110 million to Toptim and CNY 26 million to Beijing Yisheng Key Related-Party Sales Transactions in 2023 (Unit: CNY Million) | Related Party | Transaction Type | Transaction Content | Transaction Amount | | :--- | :--- | :--- | :--- | | Toptim Technology Co, Ltd | Sale of goods | Sale of equipment components | 110.02 | | Beijing Yisheng Precision Semiconductor Co, Ltd | Sale of goods | Sale of equipment components | 26.08 | | Shanghai Guangchuan Technology Co, Ltd | Sale of goods | Sale of equipment components | 13.86 | [Major Contracts and Guarantees](index=103&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company had no major custody or lease contracts, and all guarantees were for subsidiaries, totaling CNY 289 million at year-end - At the end of the reporting period, the company's **guarantee balance for subsidiaries was CNY 289 million**, representing 6.32% of net assets, primarily for loans to subsidiaries like Nantong Fuchuang and Beijing Fuchuang[778](index=778&type=chunk)[793](index=793&type=chunk) [Use of Raised Funds](index=109&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E8%BF%9B%E5%B1%95%E8%AF%B4%E6%98%8E) The company raised CNY 3.40 billion in its IPO, with committed projects 90.59% complete and excess funds used for working capital and share buybacks Overall Use of Raised Funds (As of Year-End) | Item | Amount (CNY) | | :--- | :--- | | Net Proceeds from Fundraising | 3,394,811,233.57 | | Adjusted Total Committed Investment | 1,847,205,525.46 | | Cumulative Investment of Raised Funds | 1,673,303,127.44 | | Cumulative Investment Progress | 90.59% | - Excess funds were primarily used for: **CNY 1.04 billion to permanently supplement working capital**, CNY 134 million for share repurchases, and CNY 247 million to increase investment in the "IC Equipment Component Intelligent Manufacturing Base" project[812](index=812&type=chunk)[841](index=841&type=chunk) - The company used up to **CNY 1.35 billion of temporarily idle raised funds for cash management**, with a balance of CNY 500 million at the end of the reporting period[811](index=811&type=chunk)[832](index=832&type=chunk) [Changes in Share Capital and Shareholders](index=116&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share structure and provides an overview of its major shareholders and actual controller [Changes in Share Capital](index=116&type=section&id=%E4%B8%80%E3%80%81%20%E8%82%A1%E6%9C%AC%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Total share capital remained unchanged, but the proportion of unrestricted shares increased to 57.62% following the release of lock-up shares - During the reporting period, due to the release of lock-up shares from the IPO offline placement and other restricted shares, the company's **unrestricted floating shares increased by 75,948,961**, raising their proportion of total share capital from 21.29% to 57.62%[847](index=847&type=chunk)[850](index=850&type=chunk) [Shareholders and Actual Controller](index=120&type=section&id=%E4%B8%89%E3%80%81%20%E8%82%A1%E4%B8%9C%E5%92%8C%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E6%83%85%E5%86%B5) The company has a dispersed ownership structure with no controlling shareholder; the actual controller is Chairman and GM Mr Zheng Guangwen Top Three Shareholders | Shareholder Name | Shares Held at Year-End | Percentage (%) | | :--- | :--- | :--- | | Shenyang Advanced Manufacturing Technology Industry Co, Ltd | 35,349,500 | 16.91% | | Ningbo Xiangpu Venture Capital Partnership (LP) | 33,810,800 | 16.17% | | SDIC (Shanghai) Sci-Tech Achievement Transformation Venture Capital Fund (LP) | 28,571,400 | 13.67% | - The company has a **dispersed ownership structure with no single shareholder holding more than 30%**, and thus has no controlling shareholder[877](index=877&type=chunk) - The company's **actual controller is Mr Zheng Guangwen**, who serves as the Chairman and General Manager[465](index=465&type=chunk) [Preferred Shares Information](index=129&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - During the reporting period, the company had no preferred shares[468](index=468&type=chunk) [Bond Information](index=129&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no corporate bonds or other debt financing instruments during the reporting period - During the reporting period, the company had no corporate bonds, company bonds, or non-financial enterprise debt financing instruments[883](index=883&type=chunk)[906](index=906&type=chunk) [Financial Report](index=129&type=section&id=%E7%AC%AC%E5%8D%81%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the audited financial statements, key accounting policies, and detailed notes to the financial statements for the year 2023 [Audit Opinion](index=129&type=section&id=%E4%B8%80%E3%80%81%20%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81) Lixin Certified Public Accountants issued a standard unqualified audit opinion on the company's 2023 financial statements - The auditor, **Lixin Certified Public Accountants (Special General Partnership)**, issued a standard unqualified audit opinion[264](index=264&type=chunk)[469](index=469&type=chunk) - Key audit matters included: 1. Recognition of product sales revenue 2. Provision for bad debts on accounts receivable 3. Provision for inventory write-downs[471](index=471&type=chunk)[486](index=486&type=chunk)[884](index=884&type=chunk) [Key Financial Statements](index=132&type=section&id=%E4%BA%8C%E3%80%81%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the consolidated and parent company financial statements, showing asset growth but declines in net profit and operating cash flow Consolidated Balance Sheet Summary (December 31, 2023) | Item | Amount (CNY) | | :--- | :--- | | Total Assets | 7,589,863,878.25 | | Total Liabilities | 2,829,980,141.29 | | Total Equity | 4,759,883,736.96 | Consolidated Income Statement Summary (FY 2023) | Item | Amount (CNY) | | :--- | :--- | | Total Operating Revenue | 2,065,755,897.63 | | Total Operating Costs | 2,024,835,931.96 | | Total Profit | 196,405,649.51 | | Net Profit | 167,965,761.36 | Consolidated Cash Flow Statement Summary (FY 2023) | Item | Amount (CNY) | | :--- | :--- | | Net Cash Flow from Operating Activities | -386,381,806.21 | | Net Cash Flow from Investing Activities | -560,514,561.78 | | Net Cash Flow from Financing Activities | 532,124,912.60 | | Net Increase in Cash and Cash Equivalents | -418,517,593.17 | [Company Basics and Basis of Preparation](index=154&type=section&id=%E4%B8%89%E3%80%81%20%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) This section outlines the company's profile and confirms that financial statements are prepared on a going-concern basis in accordance with ASBE - The company's financial statements are prepared in accordance with the **Accounting Standards for Business Enterprises (ASBE)** and related regulations, on a going-concern basis[576](index=576&type=chunk)[577](index=577&type=chunk) [Significant Accounting Policies and Estimates](index=156&type=section&id=%E4%BA%94%E3%80%81%20%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) This section details key accounting policies for revenue recognition, financial instruments, inventory valuation, and R&D capitalization - **Revenue Recognition**: Revenue is recognized when control of goods or services is transferred to the customer, typically upon delivery and acceptance for domestic sales and based on contract terms for export sales[950](index=950&type=chunk)[1017](index=1017&type=chunk) - **Financial Instrument Impairment**: The company uses an expected credit loss (ECL) model to provide for impairment of financial assets like accounts receivable, assessing them in different portfolios based on credit risk characteristics[615](index=615&type=chunk)[619](index=619&type=chunk) - **Inventory**: Inventory is measured at the lower of cost and net realizable value, with cost determined primarily using the first-in, first-out (FIFO) method[951](index=951&type=chunk)[954](index=954&type=chunk) [Notes to Consolidated Financial Statements](index=188&type=section&id=%E4%B8%83%E3%80%81%20%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed breakdowns of key items in the consolidated financial statements, including receivables, inventory, and fixed assets - The year-end balance of **accounts receivable was CNY 811 million**, with a bad debt provision of CNY 29.89 million calculated based on portfolio groupings[1096](index=1096&type=chunk)[1102](index=1102&type=chunk) - The year-end carrying value of **inventory was CNY 906 million**, with a write-down provision of CNY 45.37 million, primarily for finished goods and raw materials[1197](index=1197&type=chunk)[1198](index=1198&type=chunk) - The year-end balance of **construction in progress was CNY 461 million**, a significant decrease from CNY 814 million at the beginning of the year, mainly because CNY 1.11 billion was transferred to fixed assets[1275](index=1275&type=chunk)[1276](index=1276&type=chunk) [Notes to Parent Company Financial Statements](index=279&type=section&id=%E5%8D%81%E4%B9%9D%E3%80%81%20%E6%AF%8D%E5%85%AC%E5%8F%B8%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E4%B8%BB%E8%A6%81%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section details key items for the parent company, highlighting a significant increase in long-term equity investments in its subsidiaries - The parent company's **long-term equity investment in subsidiaries increased from CNY 709 million to CNY 1.53 billion**, mainly due to increased investments in FORTUNE USA, INC and Nantong Fuchuang[1633](index=1633&type=chunk) - The parent company's operating revenue was **CNY 1.89 billion**, differing from the consolidated revenue and reflecting the contribution of its subsidiaries to the group's total income[1714](index=1714&type=chunk)

证券代码：688409 证券简称：富创精密 公告编号：2024-039 沈阳富创精密设备股份有限公司2023年年 度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2024/6/21 | 2024/6/24 | 2024/6/24 | 2024/6/24 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司 2024 年 5 月 31 日的 2023 年年度股东大 会审议通过。 二、 分配、转增股本方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 公司存在首发战略配售股份，首发战略配售股份未全部上市流通 是否涉及差异化分红送转：是 每股分配 ...

一、本次差异化权益分派的原因 2023 年 10 月 20 日，公司召开第一届董事会第二十六次会议，审议通过了 《关于以集中竞价交易方式回购公司股份方案的议案》同意公司使用超募资金以 集中竞价交易方式回购公司股份，回购股份将在未来适宜时机全部用于公司股权 激励或员工持股计划。拟回购股份的价格不超过人民币 120 元/股（含），回购资 金总额不低于人民币 14,000 万元（含），不超过人民币 28,000 万元（含），回 购期限为自董事会审议通过本次回购方案之日起 12 个月内。 截至本核查意见出具日，公司通过集中竞价交易方式累计回购公司股份 2,856,124 股，占公司总股本 209,053,334 股的比例为 1.37%，回购股份均存放 于公司回购专用证券账户。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等法律法规及规范性文件，上述已 回购至公司专用账户的股份不享有利润分配、公积金转增股本的权利。因此公司 2023 年度实施差异化权益分派。 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差异化权益分 派事项的核查意见 中信证 ...

证券代码：688409 证券简称：富创精密 公告编号：2024-040 沈阳富创精密设备股份有限公司 关于 2023 年年度权益分派实施后 调整回购股份价格上限的公告 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： 调整前回购价格上限：不超过人民币 120 元/股（含） 调整后回购价格上限：不超过人民币 81.11 元/股（含） 价格上限调整起始日期：2024 年 6 月 24 日（2023 年年度权益分派除权 除息日） 一、 回购股份基本情况 沈阳富创精密设备股份有限公司（以下简称"公司"）于 2023 年 10 月 20 日 召开第一届董事会第二十六次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，同意公司使用超募资金以集中竞价交易方式回购公司股 份，回购股份将在未来适宜时机全部用于公司股权激励或员工持股计划。本次拟 回购股份的价格不超过人民币 120 元/股（含），回购资金总额不低于人民币 14,000 万元（含），不超过人民币 28,000 万元（含），回购期限为自董事会审议 通 ...

标题：关于沈阳富创精密设备股份有限公司的监管工作函 证券代码：688409 证券简称：富创精密 监管类型：监管工作函 涉及对象：上市公司,中介机构及其相关人员 处分日期：2024-06-17 处理事由：关于沈阳富创精密设备股份有限公司相关事项的监管工作函 ...

证券代码：688409 证券简称：富创精密 公告编号：2024-037 沈阳富创精密设备股份有限公司 第二届监事会第七次会议决议公告 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"）第二届监事会第七次 会议于 2024 年 6 月 12 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 6 月 5 日以电子邮件发出，本次会议应出席监事 3 人，实际出席监 事 3 人，会议由公司监事会主席刘明先生主持。本次会议的召集、召开和表决程 序符合《中华人民共和国公司法》等法律法规以及《沈阳富创精密设备股份有限 公司章程》的有关规定，会议决议合法、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《关于公司为子公司申请综合授信额度提供担保的议案》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《关 于公司为子公司申请综合授信额度提供担保的公告》（公告编号：2024-038 ...

中信证券股份有限公司 为满足公司控股子公司生产经营和业务发展的需求，公司于 2024 年 6 月 12 日召开公司第二届董事会第八次会议和第二届监事会第七次会议，审议并通过了 《关于公司为子公司申请综合授信额度提供担保的议案》，本次担保事项尚需提 交公司股东大会审议。 为满足北京富创日常经营需要，加快北京富创的良性发展，提升经营效益， 北京富创拟申请项目贷款额度不超过人民币 35,500 万元，贷款期限 7 年，用于 置换北京富创在中国建设银行的存量贷款，专项用于"半导体装备零部件全工艺 智能制造生产基地"的建设，公司为北京富创在中国建设银行的存量贷款提供担 保事项已经公司第一届董事会第六次会议、2021 年第一次临时股东大会审议通 过。北京富创为公司控股子公司，公司持有北京富创 90.91%的股权。公司将仅 针对北京富创在授信范围内的实际使用金额、期限提供连带责任保证。 公司就北京富创本次贷款事项尚未签订担保协议，公司提供的担保方式及相 关担保条款以公司最终签订的担保协议为准。公司董事会授权经营层根据公司实 际经营情况的需要，在担保额度范围内办理提供担保的具体事项。 6 二、被担保人基本情况 公司名称：北京 ...

证券代码：688409 证券简称：富创精密 公告编号：2024-038 沈阳富创精密设备股份有限公司 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： 一、担保情况概述 为满足公司控股子公司生产经营和业务发展的需求，公司于 2024 年 6 月 12 日召开公司第二届董事会第八次会议和第二届监事会第七次会议，审议并通过了 《关于公司为子公司申请综合授信额度提供担保的议案》，本次担保事项尚需提 交公司股东大会审议。 为满足北京富创日常经营需要，加快北京富创的良性发展，提升经营效益， 北京富创拟申请项目贷款额度不超过人民币 35,500 万元，贷款期限 7 年，用于 置换北京富创在中国建设银行的存量贷款，专项用于"半导体装备零部件全工艺 智能制造生产基地"的建设，公司为北京富创在中国建设银行的存量贷款提供担 保事项已经公司第一届董事会第六次会议、2021 年第一次临时股东大会审议通 过。北京富创为公司控股子公司，公司持有北京富创 90.91%的股权。公司将仅 针对北京富创在授信范围内的实际使用金额、期限提供连带责 ...

证券代码：688409 证券简称：富创精密 公告编号：2024-036 沈阳富创精密设备股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第二次临时股东大会 召开日期时间：2024 年 6 月 28 日 14 点 30 分 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 A103 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 2024 年 6 月 28 日 至 2024 年 6 月 28 日 股东大会召开日期：2024年6月28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 （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 ...