科创板上市公司独立董事候选人声明 与承诺 本人何燎原，已充分了解并同意由提名人阳先进制造技术产 业有限公司提名为沈阳富创精密设备股份有限公司第二届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任沈阳富创精密设备股份有限公司 独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上财务履行独 立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用 ...

证券代码：688409 证券简称：富创精密 公告编号：2023-037 沈阳富创精密设备股份有限公司 关于首次公开发行部分限售股上市流通的公告 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： 本次上市流通的战略配售股份数量为 4,080,592 股，限售期为 12 个月。 沈阳富创精密设备股份有限公司（以下简称"公司"或"本公司"）确认，上市 流通数量为该限售期的全部战略配售股份数量。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 8 月 10 日出具的《关于同意沈阳富 创精密设备股份有限公司首次公开发行股票注册的批复》（证监许可[2022]1746 号），公司获准首次向社会公开发行人民币普通股（A 股）52,263,334 股，并于 2022 年 10 月 10 日在上海证券交易所科创板上市。公司首次公开发行股票完成 后，总股本为 209,053,334 股，其中有限售条件流通股 164,538,036 股，无限售 条件流通股 44,515,298 股。 本次上市流通的限售股为公 ...

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 首次公开发行部分限售股上市流通的核查意见 中信证券股份有限公司（以下简称"保荐机构"）作为沈阳富创精密设备股份 有限公司（以下简称"公司"）首次公开发行股票并在科创板上市的保荐机构，根 据《中华人民共和国公司法》《中华人民共和国证券法》《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》以及《科创板上市公司持续监 管办法（试行）》等法律法规，对上市公司首次公开发行部分限售股上市流通事项 进行了核查，具体核查情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 8 月 10 日出具的《关于同意沈阳富 创精密设备股份有限公司首次公开发行股票注册的批复》（证监许可[2022]1746 号），公司获准首次向社会公开发行人民币普通股（A 股）52,263,334 股，并于 2022 年 10 月 10 日在上海证券交易所科创板上市。公司首次公开发行股票完成 后，总股本为 209,053,334 股，其中有限售条件流通股 164,538,036 股，无限售 条件流通股 44,515,298 股。 本次上市流通的限售股 ...

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 年半年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"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"或"公司"）首次公开发行 股票并在科创板上市项目的保荐机构，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》等相关规定，负责富创精密上市后的持 续督导工作，并出具本年度持续督导跟踪报告。 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐机构已建立健全并有效执行 | | 1 | 针对具体的持续督导工作计划制定相应的工 | 了持续督导制度，并制定了相应 | | | 作计划 | 的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作 | 保荐机构已与富创精密签订保荐 及承销协议，该协议明确了双方 | | | 开始前，与上市公司签署持续督导协议，明 | | | | 确双方在持续督导期间的权利义务，并报上 | 在持续督导期间的权利和义务 | | | 海证券交易所备案 | | | | 持续督导 ...

Financial Management - The company approved the use of up to RMB 2.2 billion of temporarily idle raised funds for cash management, ensuring the safety of funds and normal investment plans[4]. - The company has utilized a total of RMB 1.12 billion in structured deposits for cash management[6]. - The financial report for the first half of 2023 has not been audited[22]. - No profit distribution plan or capital reserve transfer plan was approved for the reporting period[24]. - The company has no non-operating fund occupation by controlling shareholders or other related parties[24]. Investment and Projects - The company increased the investment amount for the "Integrated Circuit Equipment Component Full Process Intelligent Manufacturing Production Base" project by RMB 247.21 million, raising the total planned investment to RMB 1.247 billion[8]. - As of the reporting period, the cumulative investment in the "Integrated Circuit Equipment Component Full Process Intelligent Manufacturing Production Base" project reached RMB 859.21 million[8]. - The total investment amount for the reporting period reached RMB 44,508.74 million, a significant increase of 526.00% compared to RMB 7,110.00 million in the same period last year[159]. - The company increased its investment in Nantong Fuchuang Precision Manufacturing Co., Ltd. by RMB 21,908.74 million, with a total completed investment of RMB 69,408.74 million as of the end of the reporting period[159]. - The company invested RMB 10,000.00 million in Shenyang Ruite Thermal Meter Power Technology Co., Ltd.[159]. Shareholder Information - The company has a total of 209,053,334 shares, with 78.71% being restricted shares and 21.29% being tradable shares[10]. - During the reporting period, 2,238,669 restricted shares were released, accounting for 1.07% of the total share capital[13]. - The total number of ordinary shareholders as of the end of the reporting period was 10,015[14]. - The top shareholder, Shenyang Advanced Manufacturing Technology Industry Co., Ltd., holds 35,349,500 shares, representing 16.91% of total shares[198]. - The total number of shares held by the top ten shareholders is concentrated, with the largest shareholder holding nearly 17% of the total shares[198]. Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 828.54 million, an increase of 38.61% compared to CNY 597.75 million in the same period last year[51]. - The net profit attributable to shareholders of the listed company was CNY 95.68 million, a decrease of 4.80% from CNY 100.51 million year-on-year[51]. - The net profit after deducting non-recurring gains and losses was CNY 25.19 million, down 66.05% from CNY 74.22 million in the previous year[51]. - The company's cash flow from operating activities was negative at CNY -302.39 million, compared to CNY -20.83 million in the same period last year[51]. - The company's gross margin for the reporting period was 27.21%[134]. Research and Development - The R&D investment accounted for 11.08% of operating revenue, an increase of 3.35 percentage points compared to 7.73% in the previous year[53]. - The company achieved a significant increase in R&D investment, totaling approximately ¥91.81 million, which represents a 98.80% increase compared to the previous year[102]. - The total investment in ongoing R&D projects is estimated at ¥43.12 million, with ¥12.69 million invested in the current period[99]. - The R&D personnel count increased to 421, accounting for 19.48% of the total workforce, up from 16.51% in the previous year[107]. - The company holds a total of 196 patents, including 44 invention patents, with 15 new patents granted during the reporting period[100][102]. Market and Industry Context - The company is a leading manufacturer of precision components for semiconductor equipment, capable of mass production for 7nm process technology[62]. - In 2022, China's semiconductor equipment sales reached $28.27 billion, making it the largest semiconductor equipment market globally for the third consecutive year[72]. - The global semiconductor equipment market is projected to decline by 18.6% in 2023, with sales expected to be $87.4 billion[65]. - The company’s revenue increased by 38.61% year-on-year, driven by the growth in domestic semiconductor market demand and the localization of components[56]. - The company faces risks related to semiconductor industry fluctuations, geopolitical tensions, and potential trade barriers affecting export markets[142]. Environmental Responsibility - The company has invested 13.11 million yuan in environmental protection during the reporting period[190]. - The company operates five sets of spray towers for acid mist purification and has implemented low-nitrogen combustion technology in its diesel boilers, ensuring normal operation of pollution control measures[191]. - The company received environmental impact assessment approval for its boiler and water treatment station renovation project on May 11, 2023[192]. - The company has established a contingency plan for sudden environmental incidents, which has been filed with the relevant environmental authority[195]. - The company has implemented a comprehensive environmental monitoring plan, including noise monitoring around the factory perimeter[196].

证券代码：688409 证券简称：富创精密 公告编号：2023-035 （二）募集资金本报告期使用金额及期末余额情况 截至 2023 年 6 月 30 日，公司募集资金专用账户余额合计为 340,624,605.38 元。公司首次公开发行股票募集资金使用与结存情况如下表： 二、募集资金管理情况 沈阳富创精密设备股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项 报告 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。 根据中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》、《上海证券交易所科创板上市公司自律监管指引第 1 号——规 范运作》和《上海证券交易所科创板股票上市规则》等相关规定，沈阳富创精密 设备股份有限公司（以下简称"公司"、"本公司"或"富创精密"）董事会编 制了 2023 年半年度（以下简称"报告期"或"本报告期"）募集资金存放与实 际使用情况专项报告，具体内容如下： 一、 募集资金基本情况 （一）实际募集资金的金额及到账情况 经中国证券监督管理委员会《关于同意沈阳富 ...

证券代码：688409 证券简称：富创精密 公告编号：2023-036 沈阳富创精密设备股份有限公司 第一届监事会第十二次会议决议公告 本公司监事会及全体监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。 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"）第一届监事会第十二 次会议于 2023 年 8 月 17 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 2023 年 8 月 7 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臻先生主持。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》（以下简称"《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》（以下简称"《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 2023 年半年度报告及其摘要的议案》 监事会对公司 2023 年半年度报告及摘要的编制程序进行核查，经核查，监 事会认为：公司 2023 半 ...

沈阳富创精密设备股份有限公司 独立董事关于公司第一届董事会第二十三次会议 (本页无正文,为沈阳富创精密设备股份有限公司独立董事对公司相关事 项的独立意见之签字页。) 与会独立董事签字: 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"公司法"）《上市公司治理准则》 等法律法规及《沈阳富创精密设备股份有限公司章程》（以下简称"《公司章程"》） 的有关规定，作为沈阳富创精密设备股份有限公司（以下简称"公司"）的独立 董事，我们对第一届董事会第二十三次会议的相关议案进行了认真审议，仔细阅 读了公司的相关材料，并就有关情况向公司进行了咨询，现基于独立判断立场， 发表独立意见如下： 一、《关于 2023 年半年度募集资金存放与实际使用情况的专项报告的议案》 的独立意见 公司 2023 年半年度募集资金存放与使用情况符合《上海证券交易所科创板 股票上市规则》（以下简称"《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》等相关法律法规以及《沈阳富创精密设备股份 有限公司募集资金管理制度》的规定，对募集资金进行专户存储和专户使用，不 存在变相改变募集资金用途和损害股东利益的情况， ...

沈阳富创精密设备股份有限公司 证券代码：688409 证券简称：富创精密 公告编号：2023-034 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 8 月 14 日(星期一)至 8 月 18 日(星期五)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"）将于 2023 年 8 月 18 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 8 月 21 日上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年 ...

Financial Performance - The total operating revenue for Q1 2023 was CNY 341,395,501.72, representing a year-on-year increase of 21.72% compared to CNY 280,467,140.16 in Q1 2022[4] - The net profit attributable to shareholders of the listed company was CNY 39,388,111.47, showing a decrease of 3.46% from the previous year[4] - The net profit after deducting non-recurring gains and losses was CNY 3,638,614.28, a significant decline of 88.14% compared to the same period last year[4] - The total comprehensive income for the current period is approximately ¥39.00 million, slightly up from ¥38.73 million in the previous period, indicating a growth of 0.69%[20] - Basic earnings per share for the current period is ¥0.19, down from ¥0.26 in the previous period, representing a decline of 26.92%[20] - Net profit for the current period was 38,621,889.28, slightly down from 38,821,911.67 in the previous period, indicating a decrease of about 0.5%[51] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -97,081,512.78, reflecting a decrease of 24,270.49% year-on-year[4] - The net cash flow from operating activities for the current period is approximately -¥97.08 million, a significant decline from ¥401.65 thousand in the previous period[22] - Cash and cash equivalents decreased to CNY 1,516,478,344.39 from CNY 1,989,493,857.40 at the end of 2022[15] - Cash and cash equivalents at the end of the period were CNY 1,492,530,472.93, down from CNY 1,959,821,923.96, representing a decrease of approximately 23.8%[43] - The company reported a net cash flow from financing activities of CNY 97,427,192.83, down from CNY 120,860,373.24[43] Assets and Liabilities - The total assets at the end of the reporting period are approximately ¥6.77 billion, an increase of 2.01% from ¥6.64 billion at the end of the previous year[28] - Total assets increased to CNY 6,773,704,501.01, up from CNY 6,640,477,308.74, reflecting a growth of approximately 2%[37] - Total liabilities increased to CNY 893,156,526.50 from CNY 844,637,397.02, marking an increase of about 5.7%[37] - The company’s intangible assets decreased to CNY 135,058,872.10 from CNY 139,011,104.17, a decline of about 2.9%[37] - Total liabilities reached RMB 1,871,599,969.11, with current liabilities at RMB 844,637,397.02 and non-current liabilities at RMB 1,026,962,572.09[47] Research and Development - Research and development expenses totaled CNY 88.25 million, indicating an increase due to higher investment in R&D personnel and materials[9] - Research and development expenses totaled approximately ¥37.63 million, accounting for 11.02% of operating revenue, which is an increase of 3.89 percentage points compared to the previous period[28] - Research and development expenses increased significantly to 37,634,797.41, up from 19,991,602.89, representing an increase of approximately 88.5%[51] Operational Metrics - The total operating costs for Q1 2023 were CNY 331,548,025.53, up from CNY 239,113,348.53 in Q1 2022[18] - Inventory increased to CNY 700,028,964.18, compared to CNY 533,180,688.72 in the previous year[15] - The company reported a significant increase in accounts receivable, totaling CNY 503,372,694.43, down from CNY 531,134,672.76 in the previous year[15] - The company has increased its cash inflow from sales of goods and services to approximately ¥300.45 million, up from ¥233.76 million in the previous period, reflecting a growth of 28.5%[22] Strategic Initiatives - The company plans to continue expanding its R&D efforts and enhancing product offerings to drive future growth[9] - The company is focusing on market expansion and new product development as part of its strategic initiatives[49]