Financial Performance - The company's operating revenue for 2023 was CNY 991.63 million, representing a 6.99% increase compared to CNY 926.84 million in 2022[24]. - The net profit attributable to shareholders of the listed company decreased by 45.36% to CNY 88.49 million from CNY 161.95 million in 2022[24]. - The net cash flow from operating activities was CNY 164.62 million, down 27.73% from CNY 227.78 million in 2022[24]. - Basic earnings per share decreased by 45.74% to CNY 0.51 from CNY 0.94 in 2022[24]. - The gross profit margin declined from 32.23% to 28.32% due to lower operating rates and increased fixed cost allocation[25]. - The company reported a significant increase in financial expenses, amounting to CNY 11.33 million due to the issuance of convertible bonds[25]. - The net profit after deducting non-recurring gains and losses was CNY 73.40 million, a decrease of 43.17% from CNY 129.16 million in 2022[24]. - The weighted average return on net assets decreased by 5.45 percentage points to 5.92% from 11.37% in 2022[24]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 51,648,213.30, which represents 58.36% of the net profit attributable to shareholders for 2023[7]. - The total share capital after the proposed capital reserve transfer will increase to 243,024,995 shares, with a transfer of 68,864,284 shares based on the current total of 174,160,711 shares[7]. - As of December 31, 2023, the total share capital of the company is 174,160,711 shares, with 2,000,000 shares in the repurchase special securities account, resulting in 171,350,000 shares participating in the dividend distribution[155][158]. - The company will also increase its share capital by 4 shares for every 10 shares held, resulting in an additional 68,864,284 shares, bringing the total share capital to 243,024,995 shares after the capital reserve conversion[155][158]. Research and Development - The company's R&D expenditure as a percentage of operating revenue increased to 9.94% from 8.63% in 2022, indicating a focus on innovation[24]. - R&D expenses amounted to CNY 98.56 million, a 23.20% increase year-on-year, with 56 new R&D personnel added, representing an 18.92% growth; the company applied for 272 intellectual property rights, including 56 invention patents[46]. - The total R&D investment for the year reached ¥98,556,775.73, representing a 23.20% increase compared to the previous year, and accounting for 9.94% of total revenue, up by 1.31 percentage points[75]. - The company has applied for a total of 271 intellectual property rights during the reporting period, including 56 invention patents and 215 utility model patents, with 115 rights granted[74]. - The company is currently working on 8 R&D projects, with total expected investment of ¥10,000,000 and cumulative investment of ¥6,000,000[76]. Market and Industry Trends - The precision metal components industry is experiencing rapid growth due to increasing demand for high precision and stability in consumer electronics and automotive sectors[58]. - In 2023, China's automobile production and sales reached 30.16 million and 30.09 million units, respectively, marking a year-on-year growth of 11.6% and 12%[64]. - The global consumer electronics market revenue in 2022 was $1,056.69 billion, slightly down from 2021, with an expected growth to $1,135.72 billion by 2026[60]. - The global smartphone shipment in 2023 was approximately 1.17 billion units, down about 3.2% year-on-year, indicating a slowdown in the consumer electronics sector[71]. Corporate Governance - The company has confirmed that all board members can guarantee the authenticity and completeness of the annual report[11]. - The company held 1 annual and 3 temporary shareholder meetings during the reporting period, ensuring all shareholders, especially minority shareholders, could exercise their voting rights[125]. - The board of directors convened 13 meetings during the reporting period, maintaining compliance with legal requirements and ensuring effective governance[126]. - The supervisory board held 11 meetings, with all members fulfilling their duties and providing independent opinions on significant matters[127]. - The company adheres to strict information disclosure practices, ensuring all shareholders receive fair and accurate information[128]. Environmental and Social Responsibility - The company invested RMB 631.56 million in environmental protection during the reporting period[172]. - The company and its subsidiaries were not classified as key pollutant discharge units by environmental protection authorities[173]. - The company has established mechanisms for environmental protection and is committed to sustainable development[170]. - The company implemented carbon reduction measures that resulted in a reduction of 1,783.08 tons of carbon dioxide equivalent emissions, primarily through a photovoltaic rooftop project that generated approximately 2,534,580.36 kWh of electricity[181]. - The company donated 50,000 yuan to the 99 Charity Day in Jiangsu to support charitable activities[184]. Talent Management - The company emphasizes talent acquisition and management, establishing a talent-leading strategy and a compensation incentive system to align employee aspirations with corporate development[48]. - The company employs a total of 2,285 staff, with 1,657 in production, 77 in sales, 352 in technology, 14 in finance, and 185 in administration[149]. - The company has established a fair and reasonable compensation and benefits distribution system to motivate employees, adjusting salaries based on performance and operational needs[150]. - The company plans to continue recruiting outstanding technical and management personnel in 2024 to enhance its R&D and management teams[151]. Financial Management - The company experienced a significant increase in financing activities, with net cash flow from financing activities reaching RMB 893.41 million, compared to RMB 40.28 million in the previous year, an increase of 2,118.15%[95]. - The company reported a significant increase in accounts receivable, with a rise of 251.81% due to increased customer invoices[112]. - The company’s short-term borrowings increased by 58.75% as a result of additional bank loans taken during the reporting period[112]. - The company’s long-term borrowings rose by 148.90% due to new bank loans acquired[112]. Production and Operations - The company plans to expand its production capacity and enhance automation to meet customer demand and improve processing precision[43]. - The company added 69 automation devices in the production workshop, saving 133 labor positions, and introduced 6 automated appearance inspection devices, enhancing quality control and laying a solid foundation for intelligent upgrades[45]. - The company is focusing on optimizing manufacturing processes to enhance product performance and meet market demands[76]. - The company aims to enhance the processing efficiency of metal parts, achieving a cutting precision of ±0.01mm and a bending precision within ±0.02mm[78].

为规范福立旺精密机电（中国）股份有限公司（以下简称"公司"） 选聘会计师事务所的有关行为，提高财务信息披露质量，切实维护股东利益，根据《 中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘 会计师事务所管理办法》《福立旺精密机电（中国）股份有限公司章程》（下称 "公司章程"）等有关规定，制定本制度。 公司选聘会计师事务所对财务会计报告发表审计意见、出具审计报 告的相关行为，应当遵照本制度，履行选聘程序并披露相关信息。选聘会计师事务 所从事除财务会计报告审计之外的其他法定审计业务的，视重要性程度可参照本 制度执行。 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委 员会"）审核，报经董事会、股东大会审议。公司不得在董事会、股东大会审议 前聘请会计师事务所开展审计业务。 公司选聘的会计师事务所应当具备以下资格： （一）具有独立的法人资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理及控制制度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； （四）具有完成审计任务和确保审计质量的注册会计师； （五）认真执行有关财务审计的法律、法规、规章和政策规定，具有良好的 ...

| 证券代码：688678 | 证券简称：福立旺 公告编号：2024-018 | | --- | --- | | 转债代码：118043 | 转债简称：福立转债 | 福立旺精密机电(中国)股份有限公司 关于使用自有闲置资金购买 理财产品的公告 一、使用自有闲置资金购买理财产品基本情况 （一） 投资品种 为控制风险，投资产品品种为安全性高、流动性好的银行理财产品（包括但不限 于结构性存款、大额存单等），且该现金管理产品不得用于质押，不用于以证券 投资为目的的投资行为。 （二） 投资额度及期限 在保证不影响公司正常进行的前提下，公司拟使用额度最高不超过人民币 3 亿 元的自有闲置资金进行现金管理，使用期限不超过 12 个月，自董事会、监事会 审议通过之日起 12 个月内有效。在前述额度及期限范围内，公司可循环滚动使 用。 （三） 实施方式 董事会同意授权公司董事长行使该项决策权及签署相关法律文件，具体事项由公 司财务部负责组织实施。 －1－ （四） 现金管理收益及分配 公司现金管理所得收益归公司所有，将用于公司日常经营所需的流动资金。 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 ...

中信证券股份有限公司 关于福立旺精密机电（中国）股份有限公司 2023 年度募集资金存放与使用情况的专项核查意见 中信证券股份有限公司（以下简称"保荐机构"、"中信证券"）作为福立旺精 密机电（中国）股份有限公司（以下简称"福立旺"、"公司"、"上市公司"）向不 特定对象发行可转换公司债券项目的保荐机构，已承接福立旺原保荐机构东吴证 券股份有限公司（以下简称"东吴证券"）未完成的持续督导工作。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》《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》及《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》等相关法律、法规和规 范性文件的要求，对福立旺 2023 年度募集资金存放与实际使用情况进行了核查， 核查情况如下： 一、募集资金基本情况 （一）2020 年首次公开发行股票募集资金情况 1．实际募集资金金额和资金到账时间 根据中国证券监督管理委员会于 2020 年 11 月 24 日出具的《关于同意福立 旺精密机电（中国）股份有限公司首次公开发行股票注册的批复》（证监许可 〔2020〕3057 号）核准，并 ...

福立旺精密机电(中国)股份有限公司 关于召开 2023 年度暨 2024 年 第一季度业绩说明会的公告 | 证券代码：688678 | 证券简称：福立旺 公告编号：2024-021 | | --- | --- | | 转债代码：118043 | 转债简称：福立转债 | 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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2024 年 5 月 6 日(星期一)上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网址： http://roadshow.sseinfo.com/) 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 4 月 23 日(星期二)至 4 月 30 日(星期二)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 ir@freewon.com.cn 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。 福立旺精密机电(中国 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 245,993,596.22, representing a year-on-year increase of 56.55%[4] - The net profit attributable to shareholders for the same period was CNY 27,120,749.53, a significant increase of 271.23% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached CNY 19,976,382.23, reflecting a remarkable growth of 1,633.69%[4] - The basic earnings per share (EPS) was CNY 0.16, which is a 300% increase year-on-year[4] - The operating profit for Q1 2024 was CNY 28,412,988.77, significantly up from CNY 5,024,467.55 in the same period last year[20] - The net profit for Q1 2024 reached CNY 27,145,677.81, compared to CNY 7,305,625.55 in Q1 2023, representing a 271.5% increase[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 3,477,428,932.01, showing a growth of 4.29% from the end of the previous year[5] - As of March 31, 2024, the total assets of Fuliwang Precision Electromechanical (China) Co., Ltd. reached RMB 3,477,428,932.01, an increase from RMB 3,334,278,722.14 as of December 31, 2023, reflecting a growth of approximately 4.3%[15] - The total liabilities as of Q1 2024 were CNY 1,832,007,303.09, an increase from CNY 1,716,288,933.64 in Q1 2023[18] - The total current liabilities stood at RMB 303,976,976.57, up from RMB 263,100,337.32, indicating an increase of around 15.6%[16] - The company's fixed assets were valued at RMB 1,080,725,730.59, slightly increasing from RMB 1,072,517,503.93, showing a growth of about 0.8%[16] Cash Flow - The net cash flow from operating activities was CNY 50,866,662.44, which represents a decrease of 27.70% year-on-year[4] - Cash flow from operating activities was CNY 268,355,314.56 in Q1 2024, up from CNY 240,221,830.98 in Q1 2023[23] - The net cash flow from operating activities for Q1 2024 was ¥50,866,662.44, compared to ¥70,358,782.76 in Q1 2023, indicating a decrease of approximately 27.7%[24] - The total cash and cash equivalents at the end of Q1 2024 reached ¥673,121,574.78, up from ¥219,309,134.69 at the end of Q1 2023, marking an increase of approximately 206.5%[25] Research and Development - Research and development (R&D) expenses totaled CNY 27,440,288.42, an increase of 29.80% compared to the same period last year[4] - Research and development expenses increased to CNY 27,440,288.42 in Q1 2024, up from CNY 21,140,392.06 in Q1 2023, indicating a focus on innovation[19] - The proportion of R&D expenses to operating revenue decreased by 2.3 percentage points to 11.15%[4] Shareholder and Strategy Information - The company has not reported any significant changes in shareholder structure or participation in financing activities during the reporting period[13] - There are no significant new strategies or product developments mentioned in the report for the upcoming quarters[14] Inventory and Receivables - Accounts receivable rose to RMB 496,888,113.27 from RMB 441,313,661.96, representing an increase of about 12.6%[15] - Inventory levels increased to RMB 285,752,960.24, compared to RMB 251,889,217.55, marking a growth of approximately 13.4%[16]

经核查独立董事刘琼、郭龙华、张征轶的任职经历以及签署的相关自查文件，上 述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任 任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董 事独立性的相关要求。 福立旺精密机电(中国)股份有限公司 董 事 会 2024 年 4 月 22 日 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》《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》等要求，福立 旺精密机电(中国)股份有限公司(以下简称"公司")董事会，就公司在任独立董 事刘琼、郭龙华、张征轶的独立性情况进行评估并出具如下专项意见： 福立旺精密机电(中国)股份有限公司 董事会对独立董事独立性自查 情况的专项报告 ...

（一）个人工作履历、专业背景以及兼职情况 郭龙华先生：男，1976 年 12 月出生，中国国籍，中国注册会计师，无境外 永久居留权，本科学历。1996 年 9 月至 1998 年 12 月任职于扬州轻工培训中心； 2003年3月至2005年5月任用友网络科技股份有限公司苏州分公司咨询经理； 2005 年 5 月至今，任苏州万隆永鼎会计师事务所有限公司执行董事；2017 年 1 月至今，任苏州泛亚万隆深度财税咨询有限公司执行董事；2020 年 11 月至 2023 年 12 月，任苏州东微半导体股份有限公司独立董事；2021 年 6 月至今，任苏 州琼派瑞特科技股份有限公司独立董事；2021 年 8 月至今，任苏州星众联盟企 业管理咨询合伙企业（有限合伙）执行事务合伙人；2022 年 7 月至今任福立旺 的独立董事。 福立旺精密机电（中国）股份有限公司 独立董事 2023 年度述职报告 作为福立旺精密机电(中国)股份有限公司(以下简称"公司")的独立董事， 本人按照《公司法》《证券法》《上市公司独立董事管理办法》等有关法律法规的 规范要求，以及《公司章程》《独立董事工作制度》等相关制度赋予的权力和义 务，积极参 ...

（二）独立性说明 作为公司独立董事，本人及直系亲属、主要社会关系均不在公司或其附属企 业任职；没有直接或间接持有公司已发行股份、不是公司前十大股东、不在直接 或间接持有公司已发行股份 5%或以上的股东单位任职、不在公司前五名股东单 位任职。本人具有相关法律法规、《公司章程》《独立董事工作制度》所要求的独 立性，拥有担任公司独立董事的任职资格，能够确保客观、独立的专业判断，故 不存在影响独立性的情况。 二、2023 年度履职情况 （一）会议出席情况 报告期内，公司共召开 13 次董事会会议和 4 次股东大会。本人具体参会情 况如下： 福立旺精密机电（中国）股份有限公司 独立董事 2023 年度述职报告 作为福立旺精密机电(中国)股份有限公司(以下简称"公司")的独立董事， 本人按照《公司法》《证券法》《上市公司独立董事管理办法》等有关法律法规的 规范要求，以及《公司章程》《独立董事工作制度》等相关制度赋予的权力和义 务，积极参加公司股东大会、董事会及各专门委员会会议，勤勉履职，积极审议 各项议案，发挥专业特长，为公司经营发展提出合理化建议。通过对董事会审议 的重大事项发表审慎、客观的独立意见，为董事会的科学决策 ...

福立旺精密机电(中国)股份有限公司 董事会审计委员会对会计师事务所 履行监督职责情况的报告 公司第三届审计委员会第四次会议、第三届董事会第七次会议及 2022 年年 度股东大会审议通过了《关于续聘会计师事务所的议案》，同意聘任中汇为公司 2023 年外部审计机构。 二、审计委员会对会计师事务所监督情况 根据公司《董事会审计委员会工作规则》等有关规定，审计委员会对会计师 事务所履行监督职责的情况如下： (一)审计委员会对中汇的专业资质、业务能力、诚信状况、独立性、过往审 计工作情况及其执业质量等进行了严格核查和评价，认为其具备为公司提供审计 工作的资质和专业能力，能够满足公司审计工作的要求。2023 年 4 月 26 日，第 三届第四次审计委员会审议通过《关于续聘关于续聘会计师事务所的议案》，同 意续聘中汇会计师事务所（特殊普通合伙）为公司外部审计机构，并同意提交董 事会审议。 (二)2024 年 2 月 2 日，审计委员会与负责公司审计工作的注册会计师及项 目经理进行审前沟通，对 2023 年度审计人员的独立性问题、审计范围和时间安 排等相关事项进行了沟通。 根据《中华人民共和国公司法》《中华人民共和国证券法 ...