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]

广东富信科技股份有限公司 2025 年第一次临时股东会会议资料 | 第一部分 | 2025 年第一次临时股东会会议须知 2 | | --- | --- | | 第二部分 | 年第一次临时股东会会议议程 4 2025 | | 第三部分 | 年第一次临时股东会会议议案 6 2025 | | | 议案一：关于取消监事会暨修订《公司章程》的议案 6 | | | 议案二：关于制定及修订公司部分治理制度的议案 7 | 广东富信科技股份有限公司 2025 年第一次临时股东会会议资料 第一部分 （二〇二五年十一月十四日） 广东富信科技股份有限公司 2025 年第一次临时股东会会议资料 目录 广东富信科技股份有限公司 2025 年第一次临时股东会资料 广东富信科技股份有限公司 五、股东及股东代表要求发言时，不得打断会议报告人的报告或其他股东及 股东代表的发言，发言应围绕本次会议议题进行，简明扼要，时间应控制在 5 分 钟以内。在会议进行表决时，股东及股东代表不再进行发言。股东及股东代表违 反上述规定，会议主持人有权加以拒绝或制止。 六、主持人可安排公司董事、监事、高级管理人员以及董事候选人、监事候 选人等回答股东所提问题。对于 ...

Core Viewpoint - Fuxin Technology (688662.SH) reported a total operating revenue of 419 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 6.79% [1] - The net profit attributable to shareholders decreased by 1.7% to 32.72 million yuan, with basic earnings per share at 0.38 yuan [1] Financial Performance - Total operating revenue for the first three quarters reached 419 million yuan, marking a 6.79% increase compared to the previous year [1] - Net profit attributable to the parent company's shareholders was 32.72 million yuan, showing a decline of 1.7% year-on-year [1] - Basic earnings per share stood at 0.38 yuan [1]

广东富信科技股份有限公司 关于召开2025年第一次临时股东会的通知 证券代码：688662 证券简称：富信科技 公告编号：2025-046 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： 一、召开会议的基本情况 （一） 股东会类型和届次 2025年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 召开日期时间：2025 年 11 月 14 日15 点 30 分 召开地点：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 （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2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00- ...

证券代码：688662 证券简称：富信科技 公告编号：2025-043 广东富信科技股份有限公司 第五届董事会第六次会议决议公告 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。 一、董事会会议召开情况 广东富信科技股份有限公司（以下简称"公司"）第五届董事会第六次会 议于 2025 年 10 月 24 日在公司办公楼五楼一号会议室以现场与通讯相结合的方 式召开。本次会议通知以及相关材料于 2025 年 10 月 21 日以书面方式送达全体 董事。 本次会议由公司董事长刘富林召集和主持，应出席董事 9 人，实际出席董 事 9 人。本次会议采用现场与通讯相结合的表决方式，会议的召集、召开与表决 程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、《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，会议形成的决 议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 2、表决结果：9 票同意，0 票反对，0 票弃权，经审议通过此项议案。 3、本议案已经公司第 ...

Company Performance - Fuxin Technology reported Q3 performance with revenue of approximately 419 million yuan, a year-on-year increase of 6.79% [1] - The net profit attributable to shareholders was approximately 32.72 million yuan, a year-on-year decrease of 1.7% [1] - Basic earnings per share were 0.38 yuan, reflecting a year-on-year decrease of 2.56% [1] Market Valuation - As of the report date, Fuxin Technology's market capitalization stood at 4 billion yuan [2]

Financial Performance - The company's operating revenue for Q3 2025 was CNY 149,329,540.80, representing a year-on-year increase of 6.52%[3] - The total profit for the period reached CNY 14,027,060.29, marking an 18.60% increase compared to the same period last year[3] - The net profit attributable to shareholders was CNY 12,375,315.45, which is a 12.22% increase year-on-year[3] - Total operating revenue for the first three quarters of 2025 reached ¥418,986,313.73, an increase of 6.4% compared to ¥392,360,183.71 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥33,519,872.65, slightly higher than ¥33,277,672.99 in 2024, reflecting a growth of 0.7%[20] - Operating profit for the first three quarters of 2025 was ¥36,587,022.11, compared to ¥34,752,441.93 in 2024, indicating an increase of 5.3%[19] - The company reported a basic earnings per share of ¥0.38 for the first three quarters of 2025, slightly down from ¥0.39 in 2024[20] Expenses and Costs - Research and development expenses totaled CNY 8,828,214.00, a decrease of 4.07% from the previous year, accounting for 5.91% of operating revenue[3] - Total operating costs for the first three quarters of 2025 were ¥381,435,666.04, up 8.1% from ¥353,003,081.62 in 2024[19] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 77,216,312.72, reflecting a decline of 18.42%[3] - Cash flow from operating activities for the first three quarters of 2025 was ¥77,216,312.72, down 18.4% from ¥94,652,103.13 in 2024[23] - Cash flow from investing activities showed a net outflow of ¥44,727,139.22 in 2025, an improvement from a net outflow of ¥127,174,701.80 in 2024[24] - Cash flow from financing activities resulted in a net outflow of ¥98,706,391.61 in 2025, compared to a smaller outflow of ¥21,866,123.63 in 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 951,815,496.89, down 5.21% from the end of the previous year[4] - The company's current assets totaled CNY 552,356,939.46, down from CNY 649,141,006.47, indicating a decrease of about 14.9%[15] - The total liabilities decreased to CNY 213,278,924.71 from CNY 286,204,916.99, representing a reduction of approximately 25.5%[16] - The company's equity attributable to shareholders increased to CNY 718,669,819.75 from CNY 698,561,287.05, showing a growth of about 2.0%[16] - Cash and cash equivalents were reported at CNY 272,228,582.72, down from CNY 365,241,946.68, a decline of approximately 25.5%[14] - Accounts receivable rose to CNY 89,751,139.98 from CNY 82,216,618.52, reflecting an increase of about 9.5%[14] - Inventory decreased slightly to CNY 160,938,789.49 from CNY 163,398,397.83, a reduction of approximately 1.5%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,720[10] - The largest shareholder, Liu Fulian, holds 21.74% of the shares, totaling 19,184,296 shares[10] - The company reported a total of 10 major shareholders, with the largest shareholder holding 19,184,296 shares, representing a significant portion of the total equity[12] - The company has not disclosed any significant changes in shareholder relationships or actions regarding margin trading and securities lending[12] Audit and Accounting - The financial statements for the period ending September 30, 2025, are unaudited, indicating that the figures may be subject to change upon final audit[18] - The company has not adopted new accounting standards or interpretations starting from 2025[25]