证券代码：688662 证券简称：富信科技 公告编号：2025-025 （二）参与本次询价转让报价的机构投资者家数为 13 家，涵盖了基金管理 公司、合格境外机构投资者、私募基金管理人、证券公司等专业机构投资者。参 与本次询价转让报价的机构投资者合计有效认购股份数量为 3,060,000 股，对应 的有效认购倍数为 1.16 倍。 广东富信科技股份有限公司 股东询价转让定价情况提示性公告 绰丰投资有限公司保证向广东富信科技股份有限公司提供的信息内容不存 在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依 法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 根据 2025 年 7 月 4 日询价申购情况，广东富信科技股份有限公司（以下 简称"公司"）股东询价转让（以下简称"本次询价转让"）初步确定的转让价格 为 30.53 元/股。 一、本次询价转让初步定价 （一）经向机构投资者询价后，本次询价转让初步确定的转让价格为 30.53 元/股。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为 13 家机 构投资者，拟受让股份总数为 2 ...

中信证券股份有限公司 关于广东富信科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受广东富信科技股份有限 公司（以下简称"富信科技"）股东绰丰投资有限公司（Richly World Investment Limited，以下简称"出让方"）委托，组织实施本次富信科技首发前股东向特定 机构投资者询价转让（以下简称"本次询价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》《上海证券交易所科创板上市公司自律监管指引第 4 号——询价 转让和配售（2025 年 3 月修订）》（以下简称"《询价转让和配售指引》"）等 相关规定，中信证券对参与本次询价转让股东的相关资格进行核查，并出具本核 查意见。 主营业务 投资 一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 ...

证券代码：688662 证券简称：富信科技 公告编号：2025-024 广东富信科技股份有限公司 股东询价转让计划书 绰丰投资有限公司（以下简称"出让方"）保证向广东富信科技股份有限公 司（以下简称"富信科技"或"公司"）提供的信息内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 拟参与富信科技首发前股东询价转让（以下简称"本次询价转让"）的 股东为绰丰投资有限公司（Richly World Investment Limited）； 出让方拟转让股份的总数为2,647,200股，占富信科技总股本的比例为 3.00%； 本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过二 级市场减持。受让方通过询价转让受让的股份，在受让后6个月内不得转让； 本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中信证券股份有限公司（以下简称"中信证券"）组织实施本次 询价转让。截至 2025 年 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

广东富信科技股份有限公司 证券代码：688662 证券简称：富信科技 公告编号：2025-023 2025 年 3 月 17 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《董事及监事集中竞价减持股份计划公告》（公告编号：2025-007）。因个人资金 需求，公司监事会主席梁竞新先生计划自 2025 年 4 月 8 日至 2025 年 7 月 7 日期 间，以集中竞价交易方式减持公司股份不超过 20,000 股，即减持不超过公司总 股本的 0.0227%。 2025 年 6 月 30 日，公司收到梁竞新先生出具的《关于减持计划的结果告知 函》。截至 2025 年 6 月 30 日，梁竞新先生已通过集中竞价交易方式累计减持 20,000 股，占公司总股本的 0.0227%。本次减持计划已实施完毕。 重要内容提示： 监事持股的基本情况 本次减持计划实施前，广东富信科技股份有限公司（以下简称"公司"）监 事会主席梁竞新先生持有公司股份 225,000 股，占公司总股本的比例为 0.2550%， 来源于公司首次公开发行前直接持有的股份，已于 2022 年 4 月 1 日上市流通。 一、减持主体减 ...

王 北京德和衡律师事务所 关于 广东富信科技股份有限公司 差异化分红事项之 专项法律意见书 德和衡证律意见（2025）第 00259 号 二零二五年六月 北京德和衡律师事务所 关于广东富信科技股份有限公司 差异化分红事项之专项法律意见书 德和衡证律意见（2025）第 00259 号 致：广东富信科技股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受广东富信科技股份有限公司 （以下简称"公司"或"贵公司"）的委托，根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《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》（以下简称《回购股 份指引》）等法律、法规及规范性文件以及《广东富信科技股份有限公司章程》 （以下简称《公司章程》）就公司 2024 年度利润分配所涉及的差异化事项（以 下简称"本次差异化分红"）出具本法律意见书。 本所在出具本法律意见书之前已得到公司的保证，即公司提供给本所律师的 所有文件及相关资料均是真实的、完整的、有效的，无任何隐瞒、遗漏和虚假之 处，文件资料为副本、复印件的内容均与正本或原件相符，提交给本所的各项文 件的 ...

Core Points - The company has approved a differentiated dividend distribution plan, proposing a cash dividend of RMB 0.35 per share [1][2][3] - The total number of shares eligible for the dividend distribution is 88,218,814 shares after excluding shares in the company's repurchase account [2][3] - The total cash dividend to be distributed amounts to approximately RMB 30.88 million (including tax) [2][3] Dividend Distribution Details - The cash dividend distribution will not include capital reserve transfers or stock dividends [2] - The ex-dividend date, record date, and payment date will be specified in the announcement [3] - The calculation for the ex-dividend reference price is based on the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [2][3] Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of RMB 0.35 per share [4][5] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and withheld upon the sale of the shares [4][5] - For qualified foreign institutional investors (QFII), a withholding tax of 10% will apply, resulting in a net cash dividend of RMB 0.315 per share [5][6]

王 北京德和衡律师事务所 关于 广东富信科技股份有限公司 差异化分红事项之 专项法律意见书 德和衡证律意见（2025）第 00259 号 二零二五年六月 北京德和衡律师事务所 关于广东富信科技股份有限公司 差异化分红事项之专项法律意见书 本法律意见书仅供贵公司为本次差异化分红之目的而使用，不得用于其他任 中国北京市朝阳区建外大街 2 号北京银泰中心 C 座 11、12 层 Tel：(+86 10) 8540-7666 邮编：100022 www.deheheng.com.cn 德和衡证律意见（2025）第 00259 号 致：广东富信科技股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受广东富信科技股份有限公司 （以下简称"公司"或"贵公司"）的委托，根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《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》（以下简称《回购股 份指引》）等法律、法规及规范性文件以及《广东富信科技股份有限公司章程》 （以下简称《公司章程》）就公司 2024 年度利润分配所涉及的差异化事项（以 下简称"本次差异化 ...

证券代码：688662 证券简称：富信科技 公告编号：2025-022 广东富信科技股份有限公司 2024年年度权益分派实施公告 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： 每股现金红利0.35元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/20 | 2025/6/23 | 2025/6/23 | 一、通过分配方案的股东会届次和日期 本次利润分配方案经广东富信科技股份有限公司（以下简称"公司"）2025 年 5 月 16 日的2024年年度股东会审议通过。 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： （1）差异化分红方案 根据公司 2024 年年度股东会审议通过的《关于 2024 年度利润分配预案的议 案》，公司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中 股份数后的股本为基数，拟向全体股东每 10 股派发现金红利人民币 3.50 元（含税）， 不进行资本公积金转增股本，不派送红股。 截 ...

Core Viewpoint - The major shareholders of Fuxin Technology (688662.SH) plan to reduce their holdings due to personal financial needs, with specific details on the number of shares and methods of reduction disclosed in the announcement [1][4]. Shareholder Reduction Plans - Shareholder Liu Fulin plans to reduce up to 1,320,000 shares, accounting for no more than 1.4959% of the total share capital, through a combination of centralized bidding and block trading [2][3]. - Shareholder Liu Fukun also plans to reduce up to 1,320,000 shares, with the same percentage of 1.4959%, using the same methods [2][3]. - Director Gao Junling intends to reduce up to 17,500 shares, representing no more than 0.0198% of the total share capital, solely through centralized bidding [2][3]. Implementation Timeline - The reduction plan will be implemented within three months starting from 15 trading days after the announcement, with specific limits on the total number of shares that can be reduced through different trading methods [3]. Current Shareholding Structure - As of the announcement date, Liu Fulin holds 19,800,914 shares (22.4398% of total share capital), and Liu Fukun holds 12,951,456 shares (14.6775% of total share capital), with both being acting in concert [3]. - Gao Junling holds 70,000 shares (0.0793% of total share capital), with shares acquired before the IPO [3]. Company Background - Fuxin Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 1, 2021, with an issuance of 22.06 million shares at a price of 15.61 yuan per share [4]. - The company raised a total of 344.35 million yuan (approximately 34.44 million) in its IPO, with net proceeds of 307.57 million yuan (approximately 30.76 million) after deducting issuance costs [4]. - The funds raised are intended for projects related to semiconductor thermoelectric devices, production capacity expansion, and working capital [4].