证券代码：688662 证券简称：富信科技 公告编号：2025-049 广东富信科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 12 月 4 日（星期四）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （三）会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 27 日（星期四）至 12 月 3 日（星期三）16:00 前登录上证路演中心网站首页（https://roadshow.sseinfo.com/）点击"提问预征集" 栏目或通过公司投资者关系邮箱 fxzqb@fuxin-cn.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。 广东富信科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 ...

Group 1 - The core viewpoint of the news is that Fuxin Technology experienced a decline in stock price and trading volume, with significant changes in financing and shareholder metrics [1][2]. Group 2 - On November 21, Fuxin Technology's stock fell by 4.81%, with a trading volume of 74.24 million yuan. The financing buy-in amount was 9.66 million yuan, while the financing repayment was 10.23 million yuan, resulting in a net financing outflow of 0.57 million yuan [1]. - As of November 21, the total financing and securities lending balance for Fuxin Technology was 156 million yuan, which represents 4.74% of its market capitalization. This financing balance is below the 50th percentile level over the past year, indicating a low position [1]. - In terms of securities lending, on November 21, there were no shares repaid or sold, resulting in a securities lending balance of 0.00 yuan, which is above the 90th percentile level over the past year, indicating a high position [1]. Group 3 - As of September 30, Fuxin Technology had 7,720 shareholders, an increase of 48.58% from the previous period. The average number of circulating shares per shareholder decreased by 32.69% to 11,430 shares [2]. - For the period from January to September 2025, Fuxin Technology reported revenue of 419 million yuan, a year-on-year increase of 6.79%. However, the net profit attributable to the parent company was 32.72 million yuan, reflecting a year-on-year decrease of 1.70% [2]. Group 4 - Fuxin Technology has distributed a total of 119 million yuan in dividends since its A-share listing, with cumulative distributions of 52.83 million yuan over the past three years [3].

Core Viewpoint - The company has elected Mr. Gao Junling as the employee representative director of the fifth board of directors during the first extraordinary shareholders' meeting held on November 14, 2025, following the amendment of the company's articles of association to include an employee representative director [1][2]. Group 1: Election of Employee Representative Director - The company held a shareholders' meeting on November 14, 2025, where it approved the proposal to cancel the supervisory board and amend the articles of association [1]. - Mr. Gao Junling was elected as the employee representative director by unanimous vote during the employee representative assembly [1]. - His term will last until the end of the fifth board's term [1]. Group 2: Qualifications of Mr. Gao Junling - Mr. Gao meets the qualifications stipulated by the Company Law of the People's Republic of China and the company's articles of association, with no disqualifications to serve as a director [2][5]. - He holds 53,000 shares in the company, representing 0.0601% of the total share capital [5]. - There are no conflicts of interest with major shareholders or other directors, and he has not faced any disqualifications or penalties from regulatory authorities [5]. Group 3: Shareholders' Meeting Details - The shareholders' meeting was held at the company's multifunctional conference room in Shunde, Guangdong, with all directors and supervisors present [8][10]. - The meeting adopted the proposal to cancel the supervisory board and amend the articles of association, achieving the required majority for special resolutions [10][11]. - The meeting was legally witnessed by a law firm, confirming that all procedures complied with relevant laws and regulations [11].

Core Viewpoint - Fuxin Technology announced the election of Gao Junling as the employee representative director of the fifth board of directors during the employee representative meeting held on November 14, 2025, with a term lasting until the end of the current board's tenure [2] Summary by Categories - **Company Announcement** - Fuxin Technology held an employee representative meeting on November 14, 2025, where Gao Junling was unanimously elected as the employee representative director [2] - The term for the newly elected director will commence from the date of approval at the meeting until the end of the fifth board's term [2]

广东富信科技股份有限公司 关于选举第五届董事会职工代表董事的公告 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。 广东富信科技股份有限公司（以下简称"公司"）于2025年11月14日召开2025 年第一次临时股东会，审议通过了《关于取消监事会暨修订＜公司章程＞的议案》 。根据修订后的《广东富信科技股份有限公司章程》（以下简称"《公司章程》 "）的有关规定，对公司董事会成员构成进行调整，设职工代表董事一名，由公 司职工通过职工代表大会、职工大会或者其他方式民主选举产生。 公司于2025年11月14日召开职工代表大会，经全体职工代表民主讨论与表决， 一致选举高俊岭先生（简历详见附件）为公司第五届董事会职工代表董事，任期 自本次职工代表大会审议通过之日起至公司第五届董事会任期届满之日止。 证券代码：688662 证券简称：富信科技 公告编号：2025-048 广东富信科技股份有限公司 董事会 2025 年 11 月 15 日 附件： 职工代表董事简历 高俊岭先生，中国国籍，无境外永久居留权。1963 年 10 月出生，2015 ...

证券代码：688662 证券简称：富信科技 公告编号：2025-047 广东富信科技股份有限公司 本次会议是否有被否决议案：无 2025年第一次临时股东会决议公告 一、会议召开和出席情况 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。 （一）股东会召开的时间：2025 年 11 月 14 日 （二）股东会召开的地点：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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 37 | | --- | --- | | 普通股股东人数 | 37 | | 2、出席会议的股东所持有的表决权数量 | 41,505,432 | | 普通股股东所持有表决权数量 | 41,505,432 | | 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（%） | 47.0483 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 47.0483 | 注：截至本次股东会股权登记日，公司回购专用账户中股份数为 21,186 股，不享有 股东 ...

北京德和衡律师事务所 关于广东富信科技股份有限公司 2025 年第一次临时股东会之 法律意见书 法律意见书 德和衡证见意见（2025）第 00209 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 2025 年 第一次临时股东会（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。 二零二五年十一月 北京德和衡律师事务所 关于广东富信科技股份有限公司 2025 年第一次临时股东会之 ...

Core Viewpoint - The company, Fuxin Technology, highlighted the versatility of its MicroTEC products, indicating their applications in various high-tech fields such as optical modules, automotive HUD displays, laser radar, and medical devices like PCR testing instruments [1] Group 1: Product Applications - MicroTEC products can be utilized in optical modules [1] - The products are applicable in the automotive sector for HUD (Head-Up Display) technology [1] - They are also suitable for laser radar applications [1] - In the medical field, MicroTEC products can be used for precise temperature control in PCR testing instruments [1] - Additionally, they can be employed in various small power cooling or heating scenarios [1]

Core Viewpoint - The company, Fuxin Technology, has indicated that its MicroTEC products are primarily used for temperature control in optical modules within 5G networks, with expected sales revenue from these products being less than 2% of the company's total revenue for the fiscal year 2024 [1] Financial Performance - In the third quarter of 2025, the company achieved an operating income of 149 million yuan, representing a year-on-year increase of 6.52% [1] - The net profit attributable to shareholders of the listed company for the same period was 12.3753 million yuan, reflecting a year-on-year increase of 12.22% [1]

Core Viewpoint - The company, Fuxin Technology, has clarified that its Micro TEC products have applications beyond optical modules, including automotive and medical fields [1] Group 1: Product Applications - Micro TEC products can be used in automotive applications such as HUD (Head-Up Display) and LiDAR (Light Detection and Ranging) [1] - In the medical field, Micro TEC products are applicable in PCR testing devices for precise temperature control of high heat flow density electronic devices [1] - The products are also suitable for various small power cooling or heating scenarios [1]