证券代码：000973 证券简称：佛塑科技 公告编号：2023-36 佛山佛塑科技集团股份有限公司 关于签订经纬分公司地块征收补偿安置合同 及补充协议的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 风险提示 本次征收事项属于政策性征收，公司将按照企业会计准则的相关要求进行会计处 理，具体会计处理及影响数以审计机构审计确认后的结果为准。敬请广大投资者注意投 资风险。 一、交易进展情况 2023 年 7 月 14 日，佛山佛塑科技集团股份有限公司（以下简称公司）2023 年第一 次临时股东大会审议通过了《关于签订佛塑科技经纬分公司地块征收补偿安置合同及补 充协议的议案》。根据《中华人民共和国土地管理法》《国有土地上房屋征收与补偿条 例》等法律法规，公司与佛山市禅城区住房城乡建设和水利局（佛山市禅城区土地和房 屋征收中心）（以下简称征收中心）就公司下属经纬分公司（以下简称经纬分公司）地 块征收补偿事项商议并达成一致意见，并于 2023 年 7 月 19 日签署经纬分公司征收补偿 安置合同及补充协议（员工经济补偿）。2023 年 7 月 24 日，公司收 ...

证券代码：000973 证券简称：佛塑科技 佛山佛塑科技集团股份有限公司投资者关系活动记录表 编号：2023-04 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 ☑现场参观 □其他 参与单位名称及 人员姓名 中信证券研究所王喆，玄元投资宋之国、胡泽滢 时间 2023 年 7 月 13 日（星期四）上午 11:00 至 11:45 地点 佛塑科技总部大楼数字化展厅、A1 会议室 上市公司接待人 1. 总裁助理、董事会办公室主任刘燕婷 2. 证券事务代表、董事会办公室副主任陆励 员姓名 一、参观公司数字化展厅，总裁助理、董事会办公室主任刘燕婷 介绍公司历史沿革、经营情况、主要产品等基本情况。 二、参与人员提出的问题及公司回复情况 公司就参与人员提出的问题进行了沟通交流： 1.公司是否有资本支出（投资）计划？ 投资者关系活动 答：公司正在进行的投资项目有纬达光电偏光膜三期项目、经纬 主要内容介绍 分公司高新复合阻隔材料升级扩产项目、新能源镀膜生产线设备扩产 项目。未来将围绕公司"十四五"发展规划，密切关注经济环境、行 业及市场动态，结合公司实际情况进行研判， ...

证券代码：000973 证券简称：佛塑科技 佛山佛塑科技集团股份有限公司投资者关系活动记录表 编号：2023-02 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 ☑现场参观 □其他 大连期协、国泰君安期货、广东期协、宝城期货、华泰期货、新湖期 参与单位名称及 货、中泰期货、长江期货、紫金天风期货、光大期货、兴业银行、中 人员姓名 国国际期货、广发期货、宏源期货、东海期货、兴证期货、长城期货、 格林大华期货、中信建投期货 时间 2023 年 5 月 17 日（星期三）下午 13:30 至 15:00 地点 佛塑科技总部大楼数字化展厅、A1 会议室 1. 副总裁、董事会秘书何水秀 上市公司接待人 2. 总裁助理、董事会办公室主任刘燕婷 员姓名 3. 供应链管理部总经理陈建仕 4. 证券事务代表、董事会办公室副主任陆励 5. 战略投资中心投资经理黄川光 参与单位提出的问题及公司回复情况 公司就参与单位提出的问题进行了沟通交流： 投资者关系活动 1.请介绍一下公司历史沿革、经营情况、主要产品等基本情况 答：佛塑科技成立于 1988 年 6 月，前身是佛山市塑料 ...

Financial Performance - The company's revenue for Q1 2023 was ¥609,400,222.07, representing a 6.69% increase compared to ¥571,200,468.02 in the same period last year[4]. - Net profit attributable to shareholders decreased by 37.46% to ¥17,842,114.14 from ¥28,528,676.45 year-on-year[4]. - The net profit after deducting non-recurring gains and losses fell by 40.14% to ¥14,592,412.60 compared to ¥24,377,690.73 in the previous year[4]. - Basic and diluted earnings per share decreased by 37.63% to ¥0.0184 from ¥0.0295 in the previous year[4]. - The company's net profit for Q1 2023 was ¥27,607,314.01, a decrease of 38.2% from ¥44,638,251.19 in Q1 2022[15]. - The total profit for Q1 2023 was ¥28,182,959.10, a decrease from ¥44,669,614.57 in Q1 2022, representing a decline of approximately 37%[16]. - The net profit for Q1 2023 was ¥25,314,850.01, down from ¥40,053,920.13 in the same period last year, indicating a decrease of about 37%[16]. - The basic earnings per share for Q1 2023 was ¥0.0184, compared to ¥0.0295 in Q1 2022, representing a decline of approximately 38%[16]. Cash Flow and Assets - The company's cash flow from operating activities showed a slight decline of 1.22%, amounting to -¥35,083,270.21[4]. - Cash and cash equivalents at the end of Q1 2023 totaled ¥893,654,122.48, down from ¥969,482,680.09 at the beginning of the year, a decline of 7.8%[14]. - Total assets at the end of the reporting period were ¥4,365,150,965.31, down 3.81% from ¥4,538,207,017.14 at the end of the previous year[4]. - Total assets decreased to ¥4,365,150,965.31 at the end of Q1 2023 from ¥4,538,207,017.14 at the beginning of the year, a reduction of 3.8%[14]. - The company's total liabilities decreased to ¥1,079,189,983.34 from ¥1,277,341,349.79, a decline of 15.5%[14]. - Inventory levels were reported at ¥518,476,397.97, slightly down from ¥520,672,044.94 at the beginning of the year, a decrease of 0.4%[14]. - The net cash flow from operating activities for Q1 2023 was -¥35,083,270.21, compared to -¥34,661,693.47 in Q1 2022, showing a slight increase in cash outflow[18]. - The net cash flow from investing activities for Q1 2023 was ¥72,989,785.40, a significant improvement from -¥45,595,027.79 in Q1 2022[19]. - The cash and cash equivalents at the end of Q1 2023 were ¥889,433,778.78, down from ¥954,661,947.26 at the beginning of the period[19]. - The total cash outflow from financing activities in Q1 2023 was ¥224,072,599.83, compared to ¥318,676,439.25 in Q1 2022, indicating a decrease of about 30%[19]. Investments and Shareholder Information - The company's investment income decreased by 122.19% year-on-year, primarily due to reduced investment income from joint ventures[6]. - The company experienced a 61.55% increase in construction in progress, mainly due to investments in the new factory and supporting projects for polarized film[6]. - The total number of common shareholders at the end of the reporting period is 70,283[8]. - The largest shareholder, Guangdong Guangxin Holdings Group Co., Ltd., holds 26.75% of shares, totaling 258,760,512 shares[8]. - The company is investing in the construction of a new factory and supporting projects to meet the needs of the Wida Optoelectronics Phase III project[10]. - Wida Optoelectronics successfully raised 327.29 million RMB through the issuance of 38.41 million shares for the Phase III project, with a net amount of 315.33 million RMB after expenses[11]. - The company is currently in the process of land and property acquisition for the Guangzhou-Zhanjiang high-speed railway construction project, affecting its subsidiary's operations[12]. Operating Costs and Expenses - Operating costs for Q1 2023 were ¥577,200,618.81, up from ¥530,871,765.99 in the same period last year, reflecting a rise of 8.7%[15]. - Research and development expenses increased to ¥35,519,561.35 in Q1 2023, compared to ¥30,644,838.21 in Q1 2022, an increase of 15.8%[15]. - The company reported a decrease in short-term borrowings to ¥215,838,642.37 from ¥332,868,614.66, a reduction of 35.2%[14]. - The company reported a tax expense of ¥2,868,109.09 for Q1 2023, down from ¥4,615,694.44 in Q1 2022, reflecting a decrease of approximately 38%[16]. - The company reported a 70.12% decrease in tax refunds received compared to the previous year, mainly due to last year's higher refunds of VAT and additional taxes[6].

证券代码：000973 证券简称：佛塑科技 公告编号：2023-17 出席本次业绩说明会的人员有：公司董事、总裁马平三，独立董事周荣，财务总监刘 杏萍，副总裁、董事会秘书何水秀。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月13日（星期四）15:00 前访问https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面，也可通过 电子邮件的形式发送至公司邮箱：dmb@fspg.com.cn。在信息披露允许的范围内，公司将 在本次业绩说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次业绩说明会。 佛山佛塑科技集团股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司及公司董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 佛山佛塑科技集团股份有限公司（以下简称公司）《2022 年年度报告》及其摘要于 2023 年 3 月 25 日在《中国证券报》《证券时报》、巨潮资讯网（http://www.cninfo.com.cn） 披 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,635,116,887.63, representing a 7.24% increase compared to CNY 2,457,257,563.52 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 136,405,883.52, an increase of 11.88% from CNY 121,920,883.30 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 107,446,735.14, up 17.86% from CNY 91,166,836.40 in 2021[22]. - The basic earnings per share for 2022 was CNY 0.1410, reflecting an increase of 11.90% from CNY 0.1260 in 2021[22]. - The total assets at the end of 2022 were CNY 4,538,207,017.14, a 14.38% increase from CNY 3,967,799,736.24 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 2,647,129,670.40, which is a 6.70% increase from CNY 2,480,994,930.28 at the end of 2021[22]. - The net cash flow from operating activities for 2022 was CNY 174,953,416.52, a decrease of 39.47% compared to CNY 289,038,759.80 in 2021[22]. - The weighted average return on net assets for 2022 was 5.40%, an increase of 0.38 percentage points from 5.02% in 2021[22]. Revenue Breakdown - The company's total revenue for Q1 2022 was ¥571.2 million, Q2 was ¥695.5 million, Q3 was ¥680.6 million, and Q4 was ¥687.8 million, showing a stable revenue stream throughout the year[26]. - The optical materials segment saw a revenue increase of 13.17%, totaling CNY 584 million, while the barrier materials segment decreased by 4.23% to CNY 1.025 billion[44]. - The supply chain business experienced significant growth, with revenue rising by 184.62% to CNY 311 million[44]. - The revenue from the dialysis materials industry reached ¥371,968,301.97, representing a year-on-year increase of 12.75%[47]. - The optical materials industry generated revenue of ¥584,208,913.03, with a significant growth of 40.48% compared to the previous year[47]. - The barrier materials industry reported revenue of ¥1,025,405,380.59, showing a year-on-year increase of 17.33%[47]. - The supply chain business revenue was ¥310,890,143.91, reflecting an impressive growth of 184.62% year-on-year[47]. Research and Development - The company applied for 78 new patents during the reporting period, including 17 invention patents, and has a total of 291 authorized patents as of the end of the reporting period[39]. - Research and development expenses increased by 11.95% to ¥136,334,581.11 compared to ¥121,784,276.09 in the previous year[56]. - The number of R&D personnel rose by 3.49% to 415, with the proportion of R&D personnel in the total workforce increasing to 13.11%[58]. - The company is developing multiple new products, including antibacterial composite materials and eco-friendly packaging films, to enhance market competitiveness[57]. Governance and Management - The company has established a clear organizational and governance structure, ensuring effective decision-making and internal control[88]. - The company maintained independence from its controlling shareholders in operations, assets, finance, and business activities[91]. - The independent directors actively participated in board meetings and provided professional advice on major decisions[88]. - The company has committed to enhancing its governance rules and mechanisms to ensure compliance and sustainable development[89]. - The board of directors is composed of experienced professionals with backgrounds in engineering, economics, and management, ensuring a diverse skill set[99]. Environmental Compliance - The company adheres to national and local environmental laws and standards, implementing strict pollution control measures[137]. - The company reported a total emission of 4.255 tons of nitrogen oxides, which is within the regulatory limits[139]. - The company has implemented a self-monitoring environmental plan, achieving compliance in all monitored indicators throughout the year[141]. - The company has invested in new technologies for VOCs treatment, including the use of electrostatic oil smoke treatment technology[141]. - The company aims to achieve carbon peak and carbon neutrality goals, enhancing green manufacturing levels and establishing a long-term mechanism for sustainable development[147]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 1.32 billion RMB[106]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next year[106]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[106]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[106]. Shareholder Engagement - The company is committed to maintaining communication with shareholders, especially minority shareholders, regarding dividend policies[121]. - The company has maintained a transparent cash dividend policy, complying with shareholder meeting resolutions and internal regulations[123]. - A cash dividend of CNY 0.43 per 10 shares (tax included) was proposed, totaling CNY 41,599,196.35, which represents 100% of the profit distribution[127]. Risk Management - The company faces risks from domestic and international economic fluctuations, which may impact operations, and plans to enhance technological innovation and market expansion to mitigate these risks[84]. - The company is exposed to raw material price volatility risks, particularly for polyethylene and polypropylene, and will optimize inventory management and procurement strategies to mitigate these risks[85]. - Currency exchange rate fluctuations pose a risk due to the company's overseas operations and imports, and the company will utilize financial tools to manage this risk effectively[85].

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted in a seminar format, led by the company's Vice President and Secretary of the Board, He Shuixiu [2] - Participants included representatives from various investment firms and securities companies [1] Group 2: Project Introductions - **Guangzhou Nansha Free Trade Zone South China Cross-Border E-Commerce Park Project**: - Approved on May 25, 2015, with an initial investment of CNY 46.55 million [2] - The project covers an area of approximately 44,327 square meters, with a planned construction area of about 120,000 square meters [2] - The first phase investment is CNY 46.55 million, with CNY 34.05 million allocated to land and CNY 12.5 million for construction [2] - Expected construction period is about 5 months [2] - **Increase in Shareholding of Shenzhen Huatuo Financial Services Co., Ltd.**: - Approved on June 24, 2015, with a cash investment of CNY 10.2 million for a 51% stake [4] - The total registered capital of Huatuo Financial will be CNY 20 million post-investment [4] Group 3: Financial Performance and Future Plans - **Foshan Weida Optoelectronic Materials Co., Ltd.**: - Established in January 2004, reported revenue of CNY 191.69 million and net profit of CNY 42.39 million in 2014 [5] - **New Non-Porous Moisture-Permeable Waterproof Film Project**: - The project company, Foshan Jinwanda New Materials Technology Co., Ltd., has been established and is currently in production [5] - A second phase investment of CNY 17.4 million is planned [5] - **High-Precision Thin Capacitor Film Project**: - The project has completed factory construction and is progressing as scheduled [5] Group 4: Stock Option Incentive Plan - The company has proposed a stock option incentive plan to motivate key management and technical personnel, with a proposed grant of 9.67 million shares at an exercise price of CNY 9.46 [6] - Performance targets include a weighted average return on net assets (excluding non-recurring gains and losses) of no less than 3% and a net profit growth rate of no less than 6% [6] Group 5: New Projects and Investments - **Power Storage Lithium-Ion Battery Separator Project**: - The project has a total investment of CNY 30.39 million and aims to establish a wholly-owned subsidiary in Wuhu, Anhui Province [7] - The project has received positive feedback from initial trials [7]

Group 1: Company Performance and Strategy - The company focuses on the development of new materials and aims to solidify its position in niche markets through core product leadership [2] - The company plans to enhance its industrial layout based on solid existing operations and self-innovation to achieve high-quality development [3] Group 2: Stock Performance and Investor Concerns - The stock price has been sluggish for nearly 6 years, raising concerns among investors about the lack of measures to boost stock value [2] - Despite good performance and reform measures, the long-term stagnation of stock prices has led to a lack of investor confidence [3] Group 3: Future Outlook and Risks - The company’s subsidiary, Weida Optoelectronics, is expected to enhance its capacity and technology through its public offering on the Beijing Stock Exchange, aligning with the company's 14th Five-Year Plan [3] - There are risks associated with the public offering, including the possibility of failing to pass the listing review or registration with the China Securities Regulatory Commission [3]

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 1,176,060,560.86, representing a 14.42% increase compared to CNY 1,027,842,175.22 in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached CNY 66,622,144.90, a significant increase of 121.83% from CNY 30,032,935.56 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 60,275,975.66, up 158.33% from CNY 23,332,539.25 year-on-year[20]. - The basic earnings per share increased to CNY 0.0689, reflecting a growth of 122.26% compared to CNY 0.0310 in the same period last year[20]. - The total revenue for the first half of 2021 was 3,171.01 million CNY, with a significant increase in user data and market engagement[95]. - The company reported a net profit of 28,874,659.07 CNY from its subsidiary Weida Company, contributing over 10% to the overall net profit[58]. - The company faced significant challenges due to weak global economic recovery and ongoing COVID-19 pandemic, impacting its operational performance[59]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,927,830,021.16, showing a slight increase of 0.76% from CNY 3,898,195,924.45 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company rose to CNY 2,427,646,836.57, marking a 1.58% increase from CNY 2,389,915,336.71 at the end of the previous year[20]. - The company's cash and cash equivalents decreased to CNY 359,587,480.79, down from CNY 417,992,468.80 at the end of the previous year[43]. - The total liabilities decreased to CNY 1,201,489,365.59 from CNY 1,226,473,072.83, a reduction of approximately 2.03%[139]. - Current liabilities decreased to CNY 678,282,361.42 from CNY 732,658,257.70, a reduction of about 7.43%[139]. - Non-current liabilities increased to CNY 523,207,004.17 from CNY 493,814,815.13, marking an increase of approximately 5.93%[139]. Cash Flow - The net cash flow from operating activities was CNY 102,129,912.41, which is a decrease of 36.94% compared to CNY 161,964,147.79 in the same period last year[20]. - The net cash flow from operating activities for the first half of 2021 was CNY 102,129,912.41, a decrease of 37% compared to CNY 161,964,147.79 in the same period of 2020[155]. - Total cash inflow from operating activities amounted to CNY 1,233,103,276.46, up from CNY 1,163,086,980.97 in the first half of 2020, representing a growth of approximately 6%[155]. - Cash outflow from operating activities increased to CNY 1,130,973,364.05, compared to CNY 1,001,122,833.18 in the previous year, indicating a rise of about 13%[155]. - The net cash flow from investment activities was CNY -81,065,626.33, an improvement from CNY -194,293,209.83 in the first half of 2020[155]. - The net cash flow from financing activities was CNY -75,674,536.35, compared to CNY -49,795,879.68 in the same period last year, reflecting a worsening situation[156]. Research and Development - The company's research and development investment increased by 47.53% to CNY 58,083,120.11, up from CNY 39,371,667.07 in the previous year[34]. - The company plans to enhance its core competitiveness by increasing investment in technology research and development, focusing on high-performance and differentiated materials[60]. Market Segments - The revenue from the dialysis materials segment was CNY 200,713,474.31, a decrease of 25.87% compared to the same period last year[37]. - The optical materials segment saw revenue of CNY 245,809,256.62, representing a growth of 51.33% year-over-year[39]. - The barrier materials segment generated CNY 516,137,247.79 in revenue, an increase of 21.35% compared to the previous year[38]. - The logistics services segment reported revenue of CNY 53,955,102.89, up 12.40% year-over-year[38]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[71]. - The company has implemented various pollution control measures, including low-temperature plasma technology and UV degradation for organic waste gas treatment[72]. - The company has committed to enhancing environmental protection investments and upgrading existing waste gas treatment facilities[76]. - The company has developed an environmentally friendly polyethylene light box fabric, which is recyclable and free of plasticizers, winning a third prize in the China Light Industry Federation Science and Technology Progress Award[80]. - The company has established a strict safety production management system and emergency plans to ensure a healthy and safe working environment for employees[81]. Corporate Governance - The company held two shareholder meetings during the reporting period, with investor participation rates of 26.85% and 26.88% respectively[64]. - There were significant changes in the board of directors, including the election of Tang Qiang as chairman and Ma Ping San as president[65]. - The financial report for the first half of 2021 has not been audited[135]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[127]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[150]. - Future outlook remains cautious due to the current financial losses and market conditions[163]. - The company is expected to implement new strategies to address the financial challenges faced in the first half of 2021[163].