广东风华高新科技股份有限公司 章 程 （经 2025 年 11 月 10 日召开的第十届董事会 2025 年第六次会议 审议修订，尚需提交公司股东大会审议） 2025 年 11 月 | | | | | | 第一章 总 则 第一条 为维护广东风华高新科技股份有限公司（以下简称"公司"）、股东、职工和债 权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）、《中国共产党章程》（以下简 称《党章》）、《上市公司章程指引》和其他有关规定，制定《广东风华高新科技股份有限公 司章程》（以下简称"本《章程》"）。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司于 1994 年 3 月 8 日经广东省人民政府以粤体改（1994）30 号《关于同意设立广东风华 高新科技股份有限公司的批复》的批准，以定向募集方式设立。在广东省工商行政管理局注册 登记，取得营业执照，统一社会信用代码：91441200190379452L。 第三条 公司于 1996 年 11 月 8 日经中国证监会以证监发字（1996）308 号《关于广东风 ...

广东风华高新科技股份有限公司 董事会议事规则 （经 2025 年 11 月 10 日召开的第十届董事会 2025 年第六次会议审议修订， 尚需提交公司股东大会审议） 第一章 总则 第一条 为了规范广东风华高新科技股份有限公司（下 称"公司"）董事会的议事方式和决策程序，保证董事会工 作效率，提高董事会决策的科学性和规范性，切实行使董事 会的职权，根据《公司法》《证券法》《上市公司治理准则》 《深圳证券交易所股票上市规则》等法律法规及《广东风华 高新科技股份有限公司章程》（下称"公司章程"）的有关规 定，制定本规则。 第二条 本规则对公司全体董事、董事会秘书和其他有 关人员都具有约束力。 第二章 董事会的构成和职权 第三条 董事会人数及人员构成须符合《公司法》等相 关法律法规以及《公司章程》的规定，设董事长 1 名，至少 须包括三分之一独立董事。 第四条 董事会可以按照股东会的有关决议，设立战略 1 委员会、审计、合规与风险管理委员会、提名委员会、薪酬 与考核委员会等专门委员会。专门委员会成员全部由董事组 成，其中审计、合规与风险管理委员会、提名委员会、薪酬 与考核委员会中独立董事应占多数并担任召集人，审计、合 ...

联系地址：广东省肇庆市风华路18号风华电子工业城 付茂红女士个人简历详见附件。 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 广东风华高新科技股份有限公司（以下简称"公司"）董事会于近日 收到公司证券事务代表张志辉先生递交的书面辞职报告。张志辉先生因挂 职锻炼原因辞去公司证券事务代表职务，其辞职报告自送达公司董事会之 日起生效。公司及董事会对其在任职期间为公司做出的贡献表示衷心感谢。 公司于2025年11月10日召开了第十届董事会2025年第六次会议，审 议通过了《关于聘请公司证券事务代表的议案》，董事会同意聘请付茂红 女士担任公司证券事务代表，协助董事会秘书履行职责。任期与第十届董 事会任期一致。 公司证券事务代表联系方式如下： 电话号码：0758-2844724 邮箱：000636@china-fenghua.com 证券代码：000636 证券简称：风华高科 公告编号：2025-44 广东风华高新科技股份有限公司 关于变更公司证券事务代表的公告 特此公告。 个人简历 付茂红，女，1982年5月出生，中共党员，大学本科学历，高级会计 师，税务师，通过上市公司董 ...

Core Insights - Fenghua Advanced Technology's chip resistors have successfully passed the Ministry of Industry and Information Technology's review for manufacturing industry single champion enterprises, reinforcing their market position and technological strength [1] Group 1: Product and Market Position - Fenghua's chip resistors were first recognized as a national manufacturing single champion product in 2021 due to their excellent performance and quality [1] - The company has established a core technology platform covering thick film, alloy, and thin film technologies, with a monthly production capacity exceeding 80 billion units, making it the largest chip resistor production base in China [3] - The AS series of automotive-grade thick film precision resistors has broken foreign technology monopolies and is a core component for 800V platforms in electric vehicles [3] Group 2: Innovation and Technology - The company focuses on key technology areas such as thick film miniaturization and ultra-low resistance alloy, driving the localization of resistor products [4] - Fenghua has obtained 47 patents in resistor products, including 21 invention patents, and has received awards for its innovative technologies [4] Group 3: Strategic Development - Fenghua plans to invest 433 million yuan in a high-end chip resistor project to enhance its production capacity and establish itself as a leading manufacturer in the automotive-grade resistor market [5] - The project aims to add a monthly production capacity of 10 billion units and is part of the company's strategy to transition towards high-value-added products [5] Group 4: Future Outlook - The company will continue to increase R&D investment in advanced fields and aims to position "Fenghua Resistors" as a global leader in high-end manufacturing [7]

Core Viewpoint - Fenghua High-Tech (000636) reported that as of October 31, 2025, the total number of shareholders is 108,129 [1] Summary by Relevant Sections - Shareholder Information - The total number of shareholders for Fenghua High-Tech is projected to be 108,129 by October 31, 2025 [1]

Core Viewpoint - The company is committed to enhancing compliance management and governance to ensure long-term sustainable development, focusing on risk prevention and efficiency improvement through a systematic approach [1][9]. Group 1: Compliance Management - The company has launched the P7 Compliance Management 2.0 initiative, aiming for modernized compliance management that integrates risk prevention and efficiency across all operational processes [1]. - A comprehensive review and revision of existing regulations are underway, with a goal to streamline the total number of regulatory documents to under 150, ensuring they are practical and aligned with business operations [2]. Group 2: Audit and Risk Management - The company has established a comprehensive inspection system, conducting various audits including four economic responsibility audits and two financial audits in the first three quarters, ensuring full coverage across the main office and 19 subsidiaries [5]. - Special actions are being taken to enhance management in key areas such as seal and contract management, with a focus on establishing clear accountability and dynamic tracking of issues [5]. Group 3: Integrity and Ethical Standards - The company promotes integrity through educational initiatives that emphasize compliance with central regulations, targeting different employee groups with tailored warning education [6]. - Collaborative discussions with partners are being held to foster a culture of integrity throughout the supply chain, reinforcing a clean and cooperative business environment [6][8]. Group 4: Intellectual Property Protection - A comprehensive mechanism for handling infringement has been established, utilizing market monitoring and legal actions to protect the company's intellectual property rights [7]. - The company has successfully prosecuted multiple cases of intellectual property infringement, demonstrating a strong commitment to safeguarding its innovations and brand value [7]. Group 5: Future Directions - The company plans to further deepen the Compliance Management 2.0 framework, focusing on optimizing processes and enhancing technological support to shift from passive compliance to proactive risk management [9].

Core Viewpoint - The company, Fenghua Advanced Technology Co., Ltd., is expanding its international presence through strategic partnerships with European enterprises, enhancing its supply chain integration in key markets such as Germany, Italy, and France [1][3]. Group 1: Strategic Partnerships and Market Expansion - The company has established strategic collaborations with multiple European enterprises, allowing its products to enter the supply chains of global Tier 1 automotive, home appliance, and photovoltaic energy clients [1][3]. - The company is actively expanding its overseas customer base by upgrading product performance and building international certification systems, thereby improving its capabilities in the European and global markets [3]. Group 2: Product Offerings and Industry Position - Fenghua Advanced Technology is recognized as a leading manufacturer of electronic basic components in China, with key products including chip capacitors, resistors, inductors, and semiconductor devices [3]. - The company has successfully supplied multiple types of capacitors, resistors, and magnetic components to the automotive electronics, energy storage inverters, and high-end home appliance sectors [3]. Group 3: Market Demand and Future Outlook - The demand for automotive-grade electronic components is continuously growing due to the rapid development of the new energy vehicle and energy storage industries [3]. - Industry experts believe that the company's accelerated internationalization will enhance its brand influence and market share, while strengthening its technical foundation in high-reliability components for future product iterations and market expansion [3].

Core Viewpoint - The company, Fenghua High-Tech, emphasizes its focus on core business development, leading to continuous revenue growth and increased market share in emerging sectors [2] Industry Summary - The electronic components industry has a wide range of products and market applications, with price cycles, price fluctuations, and market demand varying significantly across different segments [2] - The performance of companies in this industry is influenced by the structural differences in product offerings and application areas [2]

Core Viewpoint - Fenghua High-Tech has established strategic partnerships with multiple European companies, successfully integrating its products into the supply chains of leading global automotive Tier 1 suppliers, home appliance manufacturers, and photovoltaic energy firms, covering key markets such as Germany, Italy, and France [2] Group 1 - The company has engaged in strategic collaborations with enterprises across Europe [2] - Its products are now part of the supply chains for top-tier clients in the automotive, home appliance, and photovoltaic sectors [2] - The company has successfully penetrated core markets including Germany, Italy, and France [2]

Core Viewpoint - The company has been focusing on its main business development, resulting in continuous revenue growth and increased market share in emerging markets [2] Financial Performance - In the first three quarters of 2025, the company's main product output and sales reached a historical high, with total revenue increasing by 15.00% year-on-year [2] - Sales in key markets such as automotive electronics, communications, and industrial control achieved over 18% year-on-year growth [2] Strategic Focus - The company plans to continue concentrating on its core business through technological advancements and market expansion to enhance its overall competitiveness [2]