根据中国证券监督管理委员会出具的《关于同意福立旺精密机电(中国)股份 有限公司向不特定对象发行可转换公司债券注册的批复》(证监许可[2023]1282 号)，福立旺精密机电(中国)股份有限公司(以下简称"公司")获准向不特定对 象发行可转换公司债券 700.00 万张，每张债券面值为人民币 100 元。本次发行 合计募集资金人民币 70,000.00 万元，期限自发行之日起六年，即 2023 年 8 月 14 日至 2029 年 8 月 13 日。 | 证券代码：688678 | 证券简称：福立旺 | 公告编号：2024-030 | | --- | --- | --- | | 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 关于债券持有人可转债持有比例 变动达到 10%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。 在本次发行的可转换公司债券中，公司控股股东WINWIN OVERSEAS GROUP LIMITED（以下简称"WINWIN"）获配"福立转债"3,389,3 ...

| 证券代码：688678 | 证券简称：福立旺 | 公告编号：2024-028 | | --- | --- | --- | | 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 关于调整 2023 年度利润分配现金分红 总额及资本公积转增股本总额的公告 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： 现金分红总额：福立旺精密机电(中国)股份有限公司（以下简称"公司"） 2023 年度利润分配拟每 10 股派发现金红利 3.00 元（含税）不变，派发现金分 红的总额由 51,648,213.30 元（含税）调整为 51,678,012 元（含税）。 资本公积转增股本总额：公司 2023 年度拟以资本公积向全体股东每 10 股转增 4 股不变，转增股本的数量由 68,864,284 股调整为 68,904,016 股（最终 转增股数及总股本数以中国证券登记结算有限公司上海分公司最终登记结果为 准，如有尾差，系取整所致）。 本次调整原因：因公司 2022 年限制性股票激 ...

| 证券代码：688678 | 证券简称：福立旺 | 公告编号：2024-029 | | --- | --- | --- | | 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 关于实施 2023 年年度权益分派调整 根据中国证券监督管理委员会关于可转换公司债券发行的有关规定《福立旺 精密机电(中国)股份有限公司向不特定对象发行可转换公司债券募集说明书》（以 下简称"募集说明书"）的相关条款，"福立转债"在本次发行后，若公司发生派送 股票股利、转增股本、增发新股（不包括因本次发行的可转换公司债券转股而增加 的股本）、配股以及派发现金股利等情况，公司将按上述条件出现的先后顺序，依 次对转股价格进行调整。 调整前转股价格：21.27 元/股 调整后转股价格：15.03 元/股 转股价格调整实施日期：2024 年 6 月 6 日 "福立转债"转股价格的公告 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、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 因实施权益分派,本公司的相关证券停复牌情况如下： ...

| 证券代码：688678 | 证券简称：福立旺 | 公告编号：2024-027 | | --- | --- | --- | | 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 2023 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。 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司 上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。（福 立旺精密机电（中国）股份有限公司回购专用证券账户除外）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所上市 公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章及其 他规范性文件以及《公司章程》的有关规定，公司回购的股份不享有股东大会表 重要内容提示： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | ...

中信证券股份有限公司 一、本次差异化权益分派的原因 2022 年 5 月 5 日，公司召开的第二届董事会第三十二次会议审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金或自筹 资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分 人民币普通股（A 股）股票。回购的股份将在披露回购结果暨股份变动公告十二 个月后采用集中竞价交易方式出售，并在披露回购结果暨股份变动公告后三年内 完成出售，若公司未能在上述期限内完成出售，未实施出售部分股份将履行相关 程序予以注销；回购价格不超过人民币 25 元/股（含），回购资金总额不低于人 民币 2,500 万元（含）且不超过人民币 5,000 万元（含）；回购期限自董事会审议 通过本次股份回购方案之日起不超过 3 个月。 根据《公司法》《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》等相关法律法规、规范性文件以及《公司章程》的规定，上述公司回 购的股份不参与公司本次利润分配及资本公积转增股本。因此，公司 2023 年度 利润分配及资本公积转增股本实施差异化权益分派。 二、本次差异化权益分派方案 根据福立旺 2 ...

| 证券代码：688678 | 证券简称：福立旺 公告编号：2024-025 | | --- | --- | | 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 关于债券持有人可转债持有比例 变动达到 10%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。 根据中国证券监督管理委员会出具的《关于同意福立旺精密机电(中国)股份 有限公司向不特定对象发行可转换公司债券注册的批复》(证监许可[2023]1282 号)，福立旺精密机电(中国)股份有限公司(以下简称"公司")获准向不特定对 象发行可转换公司债券 700.00 万张，每张债券面值为人民币 100 元。本次发行 合计募集资金人民币 70,000.00 万元，期限自发行之日起六年，即 2023 年 8 月 14 日至 2029 年 8 月 13 日。 在本次发行的可转换公司债券中，公司控股股东WINWIN OVERSEAS GROUP LIMITED（以下简称"WINWIN"）获配"福立转债"3,389,350张，占 发行总量 ...

福立旺精密机电(中国)股份有限公司 2023 年年度股东大会会议资料 二〇二四年五月 福立旺精密机电（中国）股份有限公司 2023 年年度股东大会会议资料目录 | 2023 | 年年度股东大会会议须知 1 | | --- | --- | | 2023 | 年年度股东大会会议议程 3 | | 2023 | 年年度股东大会会议议案 5 | | 议案一：2023 | 年度董事会工作报告的议案 5 | | 议案二：2023 | 年度监事会工作报告的议案 5 | | 议案三：2023 | 年年度报告及摘要的议案 7 | | 议案四：2023 | 年度财务决算报告的议案 8 | | 议案五：2023 | 年年度利润分配及资本公积转增股本方案的议案 9 | | 议案六：关于公司 | 2024 年度向金融机构申请综合授信额度的议案 10 | | 议案七：关于续聘会计师事务所的议案 | 11 | | 议案八：关于公司董事 | 2023 年度薪酬执行情况及 2024 年度薪酬标准的议案12 | | 议案九：关于公司监事 | 年度薪酬执行情况及 2023 2024 年度薪酬标准的议案14 | | 议案十：关于修订《公司章程》及制定 ...

福立旺精密机电 (中国) 股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23 Block A UDC Times Building, No 8 Xinye Road. Qianjiang New City, Hangzhou Tel. 0571-88879999 - Fax. 0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-2 | | A . But a manufacture of the control of the many of | | Tel. 0571-88879999 www.zhcpa.cn 年度募集资金存放与使用情况鉴证报告 中汇会鉴[2024]3924号 福立旺精密机电(中国)股份有限公司全体股东: 我们签证了后附的福立旺精密机电(中国)股份有限公司(以下简称福立旺公 司)管理层编制的《关于2023年度募集资金存放与使用情况的专项报告》。 二、福立旺精密机电(中国) ...

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 ...