一、审议通过了《公司 2023 年半年度报告》全文及摘要 详见同日在《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）发 布的《佛山佛塑科技集团股份有限公司 2023 年半年度报告》全文及摘要。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通过了《关于设立项目公司开展液晶涂布膜研发项目的议案》 佛山佛塑科技集团股份有限公司 第十一届董事会第九次会议决议公告 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。 佛山佛塑科技集团股份有限公司（以下简称公司）董事会于 2023 年 8 月 4 日以 电话通知、书面通知及专人送达的方式向全体与会人员发出了关于召开第十一届董事 会第九次会议的通知，会议于 2023 年 8 月 17 日在公司总部会议室召开，由董事长唐 强先生主持，应参加会议董事 7 人，实际参加会议董事 7 人；全体监事、高级管理人 员列席会议。会议符合《公司法》及《公司章程》的有关规定。会议审议通过了以下 议案： 证券代码：000973 证券简称：佛塑科技 公告编号：2023－37 1 三、审议通过了《关于修改 ...

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 Overview - The largest shareholder of Foshan Fosu Technology Group Co., Ltd. is Guangdong Guangxin Holdings Group Co., Ltd., holding 251,599,212 shares, which accounts for 26.01% of the total shares [1] - The company has a total of 13 departments and 5 specialized committees under the board, with approximately 4,000 employees and production bases in Shanxi, Sichuan, and Guangxi [2] Group 2: Business Performance - In 2015, the company achieved a revenue of 2.887 billion CNY, a growth of 5.69% compared to the previous year, and a net profit of 82.7018 million CNY, an increase of 3.19% [3] - In Q1 2016, the company reported a revenue of 567 million CNY, a growth of 1.54% year-on-year, and a net profit of 16.3787 million CNY, which is a significant increase of 104.01% [3] Group 3: Product and Market Strategy - The company focuses on four main product series: dialysis materials, electrical materials, optical materials, and barrier materials, with a strategic emphasis on new energy, new materials, and energy-saving environmental protection [2][4] - The company is actively expanding its international supply chain management and cross-border e-commerce to create new profit growth points [3] Group 4: Research and Development - The company has established a research center for graphene lithium-ion batteries in collaboration with Shanghai Silicate Research Institute, aiming to enhance its technological capabilities and support its expansion into the lithium-ion battery sector [5][6] - The company has participated in the formulation of over 30 national and industry standards, showcasing its strong R&D capabilities [3] Group 5: Corporate Honors and Recognition - In 2015, the company was recognized as a "High-tech Enterprise" and awarded the title of "National Technology Innovation Demonstration Enterprise" [2] - The company is listed among the top 500 manufacturing enterprises in China and is the only strategic industry new materials enterprise in Guangdong Province [2]

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]