Meeting Overview - The shareholders' meeting of Guangdong Fuxin Technology Co., Ltd. was held on May 16, 2025, at the company's multifunctional conference room in Shunde, Guangdong [1] - A total of 38 ordinary shareholders attended the meeting, holding 49,235,891 voting rights, which accounted for 55.81% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 49,172,294 votes in favor (99.87%), 62,297 against (0.1265%), and 1,300 abstentions (0.0027%) [1][2] - Proposal 2: 48,851,605 votes in favor (99.8583%), 67,986 against (0.1390%), and 1,300 abstentions (0.0027%) [2] - Proposal 3: 49,169,845 votes in favor (99.8659%), 62,297 against (0.1265%), and 3,749 abstentions (0.0076%) [1][2] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the presence of legal representatives from Beijing Deheheng Law Firm confirming the legality and validity of the meeting and voting results [3]

Group 1 - The law firm Deheheng has been commissioned by Guangdong Fuxin Technology Co., Ltd. to provide legal opinions regarding the company's 2024 annual shareholders' meeting [2][3] - The legal opinion confirms that the procedures for convening and holding the shareholders' meeting comply with relevant laws and regulations, including the Company Law and Securities Law [4][8] - The meeting was held on May 16, 2025, at the specified location, and the details of the meeting were consistent with the prior notification [4][5] Group 2 - A total of 38 shareholders and their proxies attended the meeting, representing 49,235,891 shares, which is 55.8111% of the total shares with voting rights [5] - The meeting included a combination of on-site and online voting, with specific procedures outlined for both methods [6][7] - All resolutions presented at the meeting were approved, confirming the validity of the voting process [7][8]

证券代码：688662 证券简称：富信科技 公告编号：2025-019 广东富信科技股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 5 月 16 日 （二）股东大会召开的地点：佛山市顺德高新区（容桂）科苑三路 20 号广 东富信科技股份有限公司三车间五楼多功能会议室。 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东 及其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 38 | | --- | --- | | 普通股股东人数 | 38 | | 2、出席会议的股东所持有的表决权数量 | 49,235,891 | | 普通股股东所持有表决权数量 | 49,235,891 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 55.8111 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 55.8111 ...

北京德和衡律师事务所 关于广东富信科技股份有限公司 2024 年年度股东会之 法律意见书 二零二五年五月 北京德和衡律师事务所 关于广东富信科技股份有限公司 2024 年年度股东会之 德和衡证见意见（2025）第 00074 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，指派本所律师出席贵公司 2024 年 年度股东会（以下简称"本次股东会"）。本所律师依据《中华人民共和国证券 法》（以下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》（以下简称《股东会规则》）等法律、行政法规、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》）的规 定，就公司本次股东会召开的有关事宜出具本法律意见书。 本所律师仅对本次股东会的召集和召开程序、本次股东会召集人和出席会议 人员的资格、会议表决程序和表决结果的合法有效性等发表意见，并不对本次股 东会所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发 表意见。 本所及经办律师依据《律师事务所从事证券法律业务管 ...

Core Viewpoint - The annual shareholder meeting of Guangdong Fuxin Technology Co., Ltd. is set to discuss various proposals, including the appointment of financial and internal control audit institutions for 2025, and the company's operational performance in 2024, which shows significant revenue growth and profitability recovery [1][5][26]. Group 1: Meeting Procedures and Regulations - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [1]. - Attendees must arrive on time for registration and are entitled to speak, inquire, and vote during the meeting [2]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [3][4]. Group 2: Financial Performance and Business Development - In 2024, the company achieved a revenue of 515.63 million yuan, a year-on-year increase of 29.04%, and a net profit attributable to shareholders of 44.48 million yuan, marking a return to profitability [8][12]. - The company invested 33.77 million yuan in R&D, representing 6.55% of its revenue, and filed 14 patent applications during the year [9][10]. - The sales revenue from consumer electronic components grew by 17.10%, while the sales of thermal systems increased by 31.84% [10][11]. Group 3: Shareholder Returns and Corporate Governance - The company plans to distribute a cash dividend of 3.50 yuan per 10 shares, totaling approximately 30.88 million yuan, which is 69.42% of the net profit [26][27]. - A share buyback plan was implemented, with 1.5 million shares repurchased, amounting to 30.49 million yuan, contributing to a total return of 61.37 million yuan to shareholders [12][27]. - The board of directors emphasizes the importance of corporate governance and compliance with legal regulations to enhance operational transparency and shareholder trust [18][19]. Group 4: Future Plans and Strategic Initiatives - The company aims to support its operational team in achieving the 2025 business goals, including expanding production capacity and enhancing digital transformation efforts [17]. - Plans include improving corporate governance and compliance with new regulations, as well as enhancing investor relations management [18][19]. - The board will focus on training and development for directors and senior management to strengthen governance capabilities [18]. Group 5: Audit and Compliance - The company proposes to reappoint Zhongshun Zhonghuan Accounting Firm as the financial and internal control auditor for 2025, citing their familiarity with the company [30][31]. - The audit firm has a strong track record and is insured against professional liability, ensuring investor protection [31][32]. - The audit fees will be determined based on the complexity of the services provided and will be authorized by the management [33].

广东富信科技股份有限公司 2024 年年度股东会会议资料 广东富信科技股份有限公司 2024 年年度股东会资料 （二〇二五年五月十六日） 广东富信科技股份有限公司 2024 年年度股东会会议资料 目录 | 第一部分 | 年年度股东会会议须知 2024 | 1 | | --- | --- | --- | | 第二部分 | 年年度股东会会议议程 2024 | 3 | | 第三部分 | 年年度股东会会议议案 2024 | 5 | | | 议案一：关于《2024 年度董事会工作报告》的议案 | 5 | | | 议案二：关于《2024 年度监事会工作报告》的议案 | 13 | | | 议案三：关于公司《2024 年年度报告及其摘要》的议案 | 18 | | | 议案四：关于 2024 年度利润分配预案的议案 | 19 | | | 议案五：关于公司 2025 年度董事薪酬的议案 | 21 | | | 议案六：关于公司 2025 年度监事薪酬的议案 | 22 | | | 议案七：关于续聘公司 2025 年度财务审计机构及内控审计机构的议案 | 23 | | | 议案八：关于开展 2025 年外汇远期结售汇业务的议案 | 2 ...

中泰证券股份有限公司 关于广东富信科技股份有限公司 2024 年年度持续督导跟踪报告 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为广东富 信科技股份有限公司（以下简称"富信科技"或"公司"）首次公开发行股票并在 科创板上市的保荐机构，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》等有关法律法规和规范性文件的要求，负责富信科技上市 后的持续督导工作，并出具本持续督导年度跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效执行了持 续督导制度，并制定了相应的工作计 | | 1 | 对具体的持续督导工作制定相应的工作计划。 | | | | | 划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开 | 保荐机构已与富信科技签订承销及保 | | | 始前，与上市公司或相关当事人签署持续督导 | 荐协议，该协议明确了双方在持续督 | | | 协议，明确双方在持续督导期间的权利义务， | 导期间的权利和义务，并报上海证券 | | | 并报上海证券 ...

一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，本保荐机构及保荐代表人对其真实性、准确性、完整性承 担法律责任； 2、本保荐机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行 的任何质询和调查； 3、本保荐机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管 理办法》的有关规定采取的监管措施。 中泰证券股份有限公司 关于广东富信科技股份有限公司 首次公开发行股票并在科创板上市之持续督导保荐总结报告书 经中国证券监督管理委员会《关于同意广东富信科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2021〕552 号）同意，广东富信科技股份 有限公司（以下简称"富信科技""公司""发行人"或"上市公司"）获准 向社会公开发行人民币普通股 2,206.00 万股，每股发行价格为人民币 15.61 元， 本次发行募集资金总额 344,356,600.00 元，扣除承销及保荐费用、律师费用、审 计及验资费用、发行登记费用以及其他交易费用36,781,931.54元（不含税）后， 实际募集资金净额为人民币 307,574,668.46 元 ...

在工业4.0与智能化浪潮的推动下，半导体热电技术正加速向高精度、微型化、智能化方向迭代，同时 在通信、工业、汽车、生物医疗、消费电子等领域不断拓展应用边界，成为驱动产业升级的关键技术之 一。目前，消费电子领域是富信科技主要实际应用方向，通信、储能、汽车等领域是富信科技重点拓展 的方向，虽然2024年形成的销售收入占公司总营收的比例较小，但是同比增长幅度较大。 本报讯(记者丁蓉)4月24日晚间，广东富信科技股份有限公司(以下简称"富信科技")发布2024年年报，公 司2024年实现营业收入5.16亿元，同比增长29.04%；实现归属于上市公司股东的净利润4447.92万元， 同比实现扭亏为盈。 2024年，富信科技以技术创新与产品创新为双轮驱动，通过持续稳定的研发投入，在热电材料、制程工 艺及装备制造等方面不断推进技术升级和工艺优化。公司在研发方面持续投入，公司研发费用3376.85 万元，占本期营业收入6.55%。 富信科技2024年半导体热电器件实现销售收入1.22亿元，同比增长33.90%。其中，消费电子领域对外销 售8986.22万元，占比73.75%，同比增长17.10%；通信及其他领域对外销售319 ...

Core Viewpoint - The company, Guangdong Fuxin Technology Co., Ltd., has released its 2024 annual report, highlighting significant growth in revenue and profit, alongside a proposed cash dividend distribution plan for shareholders. Company Overview - The company specializes in the research, design, manufacturing, and sales of semiconductor thermoelectric devices and systems, with over 20 years of experience in the consumer electronics market [7][8]. - The main products include semiconductor thermoelectric devices, thermoelectric systems, and thermoelectric application products, which are tailored to various customer needs [8][9]. Financial Performance - The company achieved an operating income of 515.63 million yuan, a year-on-year increase of 29.04% [36]. - The net profit attributable to shareholders was 44.48 million yuan, marking a turnaround from a loss to profitability [36]. - A cash dividend of 3.50 yuan per 10 shares is proposed, amounting to approximately 30.88 million yuan, which represents 137.97% of the net profit for the year [4][5]. Industry Position - The company is recognized as a high-tech enterprise in the semiconductor thermoelectric industry and is one of the few providers covering the entire industry chain from materials to applications [23]. - The semiconductor thermoelectric industry is supported by national policies and is considered an emerging industry with significant growth potential [17][23]. Technological Development - The company is focusing on high-precision, miniaturized, and intelligent semiconductor thermoelectric technologies, expanding applications in communication, industrial, automotive, and consumer electronics sectors [25][26]. - The company has made significant advancements in key technologies, particularly in the communication sector, where it is developing micro TEC products for high-speed optical modules [26][27]. Future Trends - The demand for semiconductor thermoelectric devices is expected to grow in various sectors, including automotive, where applications for temperature control systems are expanding [32]. - The consumer electronics market remains the largest application area, driven by increasing consumer demand for personalized and intelligent temperature control products [35].