股票代码：688678 证券简称：福立旺 福立旺精密机电（中国）股份有限公司 Freewon China Co.,Ltd （江苏省昆山市千灯镇玉溪西路 168 号） 向不特定对象发行可转换公司债券 募集说明书摘要 保荐人（主承销商） 联席主承销商 苏州工业园区星阳街 5 号 二〇二三年八月 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 募集说明书摘要 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请文件及 所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、投 资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假不实 陈述。 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发行人自 行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承担证券依法发 行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1 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 募集说明书摘要 重大事项提示 公司特别提醒投资者注意下列重大事 ...

股票代码：688678 证券简称：福立旺 福立旺精密机电（中国）股份有限公司 Freewon China Co.,Ltd （江苏省昆山市千灯镇玉溪西路 168 号） 向不特定对象发行可转换公司债券 募集说明书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 联席主承销商 苏州工业园区星阳街 5 号 二〇二三年八月 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 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请文件及 所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、投 资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假不实 陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发行人自 行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承担证券依法发 行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1 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 重大事项提示 公司特别提醒投资者注意下列重大事项或风险因素 ...

= 东方金诚国际信用评估有限公司 东方金诚债评字 【2022】0829 号 信用等级通知书 东方金诚债评字【2022】0829 号 福立旺精密机电(中国)股份有限公司: 东方金诚国际信用评估有限公司信用评级委员会通过对贵公司及拟 发行的"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"信用状况进行综合分析和评估,评定贵公司主体 信用等级为 AA-, 评级展望为稳定,本期债券信用等级为 AA-。 t有限公司 二〇二二年十二月六日 6-10-1 信用评级报告声明 为正确理解和使用东方金诚国际信用评估有限公司(以下简称"东方金诚") 出具的 信用评级报告(以下简称"本报告"),声明如下: 1.本次评级为委托评级,东方金诚与评级对象不存在任何影响本次评级行为独立、客 观、公正的关联关系,本次项目评级人员与评级对象之间亦不存在任何影响本次评级 行为独立、客观、公正的关联关系。 2.本次评级中,东方金诚及其评级人员遵照相关法律、法规及监管部门相关要求,充 分履行了勤勉尽责和诚信义务,有充分理由保证本次评级遵循了真实、客观、公正的 原则。 3.本评级报告的结论,是按照东方金诚的评级流程及评级标准做出的独 ...

福立旺精密机电（中国）股份有限公司 第三届监事会第十二次会议决议公告 证券代码：688678 证券简称：福立旺 公告编号：2023-044 本公司监事会及全体监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、监事会会议召开情况 福立旺精密机电(中国)股份有限公司(以下简称"公司")第三届监事会第十二次 会议于 2023 年 8 月 4 日以邮件和电话方式发出，并于 2023 年 8 月 9 日在公司会议室 以现场及通讯方式召开。本次会议应参加监事 3 人，实际参加监事 3 人，会议由监事 会主席贺玉良先生主持，符合《中华人民共和国公司法》《福立旺精密机电(中国)股份 有限公司章程》的规定。 二、监事会会议审议情况 经与会监事以投票表决方式审议，通过如下议案： （一）审议通过《关于进一步明确公司向不特定对象发行可转换公司债具体方案 的议案》 公司已收到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)，同意福立旺精密机电（中国）股份有限公司 ...

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 福立旺精密机电（中国）股份有限公司（以下简称"公司"）第三届董事会第十 一次会议于 2023 年 8 月 4 日以邮件和电话方式发出，并于 2023 年 8 月 9 日在公司会 议室以现场及通讯方式召开。本次会议应参加董事 5 人，实际参加董事 5 人，董事会 秘书及高级管理人员列席了会议，会议由董事长许惠钧先生主持，符合《中华人民共 和国公司法》和《福立旺精密机电（中国）股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事审议表决，形成会议决议如下： 证券代码：688678 证券简称：福立旺 公告编号：2023-043 （一）审议通过《关于进一步明确公司向不特定对象发行可转换公司债券具体方 案的议案》 福立旺精密机电（中国）股份有限公司 第三届董事会第十一次会议决议公告 公司已收到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)，同意福立 ...

经审阅,我们认为:根据公司 2022年第二次临时股东大会授权,公司董事 会将在公司本次发行完成后,申请本次发行的可转换公司债券在上海证券交易所 科创板上市,同时授权公司管理层及其授权人士负责办理与本次发行的上市、交 易、托管、付息及转换股份等相关的各项具体事宜,符合《公司法》《证券法》 《上市公司证券发行注册管理办法》等法律法规和规范性文件的规定,符合公司 和全体股东的利益,不存在损害公司及股东特别是中小股东利益的情形。 综上,我们一致同意《关于向不特定对象发行可转换公司债券上市的议案》。 福立旺精密机电（中国）股份有限公司独立董事 关于第三届董事会第十一次会议 相关事项之独立意见 福立旺精密机电(中国)股份有限公司(以下简称"公司")第三届董事会 第十一次会议(以下简称"本次会议")于 2023年8月9日召开,根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》《福 立肝精密机电(中国)股份有限公司章程》《福立旺精密机电(中国)股份有限 公司独立董事工作制度》等有关规定,作为公司的独立董事,我们对公司第三届 董事会第十一次会议涉及的各项议案进行了认真审查,现就本次会议相关事项发 表 ...

证券代码：688678 证券简称：福立旺 公告编号：2023-046 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网上路演公告 保荐人（联席主承销商）：中信证券股份有限公司 联席主承销商：东吴证券股份有限公司 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。 为便于投资者了解福立旺本次向不特定对象发行可转换公司债券的有关情 况和本次发行的相关安排，发行人和保荐人（联席主承销商）将就本次发行举 行网上路演，敬请广大投资者关注参与。 一、网上路演时间：2023 年 8 月 11 日（T-1 日，星期五）14:00-15:00 二、网上路演网址：上海证券报•中国证券网（https://roadshow.cnstock.co m/） 三、参加人员：发行人管理层主要成员和保荐人（联席主承销商）相关人 员 敬请广大投资者关注。 发行人：福立旺精密机电（中国）股份有限公司 保荐人（联席主承销商）：中信证券股份有限公司 联席主承销商：东吴证券股份有限公司 2023 年 8 月 10 日 福立旺精密机电（中国）股份有限公司 ...

证券代码：688678 证券简称：福立旺 公告编号：2023-045 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发行公告 保荐人（联席主承销商）：中信证券股份有限公司 联席主承销商：东吴证券股份有限公司 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： | 可转债代码 | 118043 | | | | | 可转债简称 | 福立转债 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 可转债扩位简称 | 福立转债 | | | | | | | | | | | 原股东配售代码 | 726678 | | | | | 原股东配售简称 | 福立配债 | | | | | 转债申购代码 | 718678 | | | | | 转债申购简称 | 福立发债 | | | | | 发行日期及时间 | （2023 年 | | 8 | 月 | 14 | 日）（9:30-11:30,13:00-15:00） | | | ...

Financial Performance - The company's operating revenue for 2022 was CNY 926,843,555.26, representing a year-on-year increase of 27.58% compared to CNY 726,487,784.03 in 2021[19]. - The net profit attributable to shareholders for 2022 was CNY 161,949,725.11, up 32.59% from CNY 122,139,075.84 in 2021[19]. - The cash flow from operating activities for 2022 was CNY 227,780,066.14, a significant increase of 418.84% compared to CNY 43,901,889.02 in 2021[19]. - The basic earnings per share for 2022 was CNY 0.94, reflecting a growth of 34.29% from CNY 0.70 in 2021[20]. - The company's total assets at the end of 2022 reached CNY 2,298,910,243.03, a 25.19% increase from CNY 1,836,296,063.00 at the end of 2021[19]. - The return on equity (ROE) for 2022 was 11.37%, an increase of 2.28 percentage points from 9.09% in 2021[20]. - The gross profit margin for the company was 32.23%, a decrease of 1.65 percentage points year-on-year[30]. - The company reported a significant increase in management expenses by 62.76% to 58,979,475.73 million RMB, mainly due to increased personnel costs[133]. Research and Development - Research and development expenses accounted for 8.63% of operating revenue in 2022, up from 8.34% in 2021[22]. - The company invested 18.82 million yuan in R&D for brass wire, with several specifications already in small-scale production[38]. - R&D expenses amounted to 79.99 million yuan, an increase of 32.07% year-on-year, with 87 new R&D personnel hired, a growth of 41.63%[44]. - The company has developed 13 core technologies in precision metal component manufacturing, ensuring long-term high-quality development[91]. - The company is focusing on automation in production to reduce labor costs and improve product precision and stability, responding to rising labor costs in the Asia-Pacific region[87]. - The company aims to enhance its R&D capabilities and develop new materials, targeting emerging industries such as consumer electronics, new energy vehicles, and 5G communication[149]. Market and Industry Trends - The automotive market is projected to see a significant increase in demand for precision metal components due to the rapid growth of new energy vehicles, with a forecast of 11.38 million units by 2025[35]. - The precision metal components industry is experiencing rapid growth due to increasing demand for high precision and stability in sectors like consumer electronics and automotive[58]. - The global consumer electronics market grew from $905 billion in 2016 to $1,086 billion in 2021, with a projected recovery in demand post-2022[60]. - The wearable device market is expected to grow, with a projected compound annual growth rate (CAGR) of 5.4% from 2023 to 2027[62]. - The demand for precision metal components is expanding into new applications, including drones, smart equipment, and AR/VR markets, driven by advancements in technology and consumer expectations[89]. Corporate Governance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[6]. - The company has confirmed that all board members attended the board meeting, ensuring the integrity of the annual report[6]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[162]. - The company has a dedicated department for managing investor relations and information disclosure[161]. - The company has not engaged in any related party transactions that would affect its governance structure[165]. Strategic Initiatives - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares (including tax), totaling approximately 51.41 million CNY based on a total share capital of 173,350,000 shares as of December 31, 2022[5]. - The company plans to continue enhancing its product offerings and optimizing cash collection processes to sustain growth[22]. - The company aims to improve operational efficiency by reducing production costs by 5% through automation and process optimization[167]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[167]. - The company plans to invest 1.5 billion CNY in new projects in Nantong, enhancing production capacity for precision metal components and diamond wire products[141]. Social Responsibility - The company generated approximately 1.4281 million kWh of electricity from its photovoltaic rooftop, reducing CO2 emissions by about 1,371 tons[48]. - The company donated 250,400 yuan during the reporting period, actively fulfilling its social responsibility[48]. - The management team emphasized a commitment to sustainability, with plans to invest 100 million RMB in eco-friendly technologies[171].

Financial Performance - The company's operating revenue for Q1 2023 was ¥157,131,309.33, a decrease of 26.04% compared to the same period last year[4] - The net profit attributable to shareholders was ¥7,305,625.55, down 80.87% year-on-year[4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was ¥1,152,245.74, reflecting a decline of 96.86%[4] - Basic and diluted earnings per share were both ¥0.04, representing an 81.82% decrease compared to the previous year[4] - Total operating revenue for Q1 2023 was CNY 157.13 million, a decrease of 26.0% compared to CNY 212.46 million in Q1 2022[21] - Net profit for Q1 2023 was CNY 7.31 million, a decline of 81.2% from CNY 38.85 million in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were CNY 0.04, down from CNY 0.22 in Q1 2022[23] Cash Flow - The net cash flow from operating activities increased by 152.9% to ¥70,358,782.76, primarily due to improved collection efforts from customers[7] - The net cash flow from operating activities for Q1 2023 was ¥70,358,782.76, a significant increase from ¥27,820,818.47 in Q1 2022, representing a growth of approximately 152%[27] - The company reported a total operating cash inflow of ¥254,780,180.02, up from ¥187,419,100.50 in Q1 2022, marking an increase of about 36%[27] - The cash flow from operating activities was impacted by a total cash outflow of ¥184,421,397.26, which increased from ¥159,598,282.03 in the previous year, representing an increase of about 15.5%[27] - The company experienced a net increase in cash and cash equivalents of ¥58,818,877.73 in Q1 2023, contrasting with a decrease of ¥35,931,279.30 in Q1 2022[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,285,785,498.35, a slight decrease of 0.57% from the end of the previous year[5] - As of March 31, 2023, the company's total current assets amounted to CNY 865.22 million, a decrease from CNY 926.43 million at the end of 2022[17] - Total assets decreased slightly to CNY 2.29 billion in Q1 2023 from CNY 2.30 billion in Q4 2022[19] - Total liabilities decreased to CNY 803.62 million in Q1 2023 from CNY 828.31 million in Q4 2022[19] - The company's equity attributable to shareholders increased to CNY 1.48 billion in Q1 2023, up from CNY 1.47 billion in Q4 2022[19] Research and Development - Research and development expenses totaled ¥21,140,392.06, accounting for 13.45% of operating revenue, an increase of 5.03 percentage points[5] - Research and development expenses increased to CNY 21.14 million in Q1 2023, up 18.0% from CNY 17.88 million in Q1 2022[22] Market Outlook - The company anticipates a recovery in revenue for Q2 and Q3 2023, driven by a seasonal increase in demand for consumer electronics, with a projected growth in shipments of smartwatches and TWS wireless earphones[13] - The company is focusing on market expansion and product development in response to the anticipated recovery in the consumer electronics sector[13] - The company has not provided specific commitments regarding future performance, highlighting the uncertainty in achieving projected targets[14] Inventory and Receivables - Accounts receivable decreased to CNY 286.36 million from CNY 388.03 million year-on-year, reflecting a reduction in credit sales[17] - Inventory increased to CNY 248.11 million from CNY 225.99 million year-on-year, suggesting a buildup in stock amid declining sales[17] Financial Strategy - The company confirmed share-based payments of ¥4,258,300 during the reporting period, contributing to the decline in net profit[7] - The decline in net profit was primarily attributed to inventory destocking in the consumer electronics sector and increased financial expenses due to currency fluctuations[7] - The company reported a significant decrease in trading financial assets, down to CNY 32.34 million from CNY 84.62 million year-on-year, indicating a shift in investment strategy[17]