年增长 0.04 百分点；塔放实现营业收入 3,254.82 万元，同 比下降 13.48%，毛利率-1.56%，较 2022 年下降 9.44 个百分 点；合路器实现营业收入 1,364.25 万元，同比下降 76.33%， 毛利率-9.71%，较 2022 年下降 19.55 个百分点。 请你公司： 深 圳 证 券 交 易 所 关于对大富科技（安徽）股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 219 号 大富科技（安徽）股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"） 进行事后审查的过程中，关注到以下情况： 1. 年报显示，你公司报告期实现营业收入 249,524.11 万元，同比下降 3.75%，综合毛利率为 20.57%，较 2022 年 下 降 1.57 个百 分点 。其 中， 射频 产品 实现 营业 收入 145,193.72 万元，同比下降 1.51%，毛利率 11.73%，较 2022 年增长 0.65 百分点；智能终端结构件产品实现营业收入 76,038.94 万元，同比下降 9.04%，毛利率 34.02%，较 2022 年下降 3.65 个百 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300134 证券简称：大富科技 公告编号：2024-028 大富科技（安徽）股份有限公司 2023年年度股东大会决议公告 大富科技（安徽）股份有限公司 （1）现场会议时间：2024年5月15日下午15:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024年5月15日上午9:15—9:25，9:30—11:30，下午13:00—15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2024年5月15日上午9:15至2024年 5月15日下午15:00期间的任意时间。 特别提示： 3．现场会议召开地点：深圳市宝安区沙井街道蚝乡路沙井工业公司第三工业区 A2三层会议室。 4．会议表决方式：本次股东大会采取现场投票与网络投票相结合的方式。 1．本次股东大会未出现否决议案的情形。 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．会议召集人：公司第五届董事会。 2．会议召开日期与时间： （二）会议出席情况 公司董事 ...

关于大富科技（安徽）股份有限公司 二〇二三年年度股东大会的 法律意见书 信达会字（2024）第143号 致：大富科技（安徽）股份有限公司 法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 广东信达律师事务所（以下简称"信达"）接受大富科技（安徽）股份有限 公司（以下简称"贵公司"）的委托，指派律师参加了贵公司二〇二三年年度股 东大会（以下简称"本次股东大会"），并进行了必要的验证工作。现根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）以及贵公司《公司章程》的规定，按照律师 业公认的业务标准、道德规范和 ...

大富科技（安徽）股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大富科技（安徽）股份有限公司（以下简称"公司"）从控股股东安徽配天 投资集团有限公司（以下简称"配天集团"）获悉，配天集团于2024年5月8日通 过人民法院公告网、全国企业破产重整案件信息网分别查询到《人民法院公告》 《安徽配天投资集团有限公司接管公告》，现将具体事项公告如下： 如无特殊说明，本公告所述词语或简称与公司《关于蚌埠市远大创新创业投 资有限公司申请公司控股股东预重整及重整的提示性公告》（公告编号： 2024-007 ） 中所定义的词语或简称具有相同的含义。 证券代码：300134 证券简称：大富科技 公告编号：2024-026 大富科技（安徽）股份有限公司 关于蚌埠市远大创新创业投资有限公司申请公司控股股东 重整的进展公告 1 一、重整事项的基本情况 （一）债务重组基本情况 2018年配天集团发生债务危机，蚌埠市政府联合中国信达资产管理股份有限 公司深圳市分公司（以下简称"信达深圳"）对配天集团进行纾困重组。2019年 12月11日，蚌埠市政府指派蚌埠投资集团有限公司、蚌 ...

大富科技（安徽）股份有限公司 大富科技（安徽）股份有限公司（以下简称"公司"）于2024年4月16日因 控股股东安徽配天投资集团有限公司（以下简称"配天集团"）被申请预重整及 重整，披露了《关于蚌埠市远大创新创业投资有限公司申请公司控股股东预重整 及重整的提示性公告》（公告编号：2024-007），该事项进展如下： 如无特殊说明，本公告所述词语或简称与公司《关于蚌埠市远大创新创业投 资有限公司申请公司控股股东预重整及重整的提示性公告》（公告编号： 2024- 007 ） 中所定义的词语或简称具有相同的含义。 一、配天集团异议申请 配天集团于2024年4月19日向禹会区法院提交《破产重整及预重整申请异议 书》，主要内容如下： 1 1. 2019年，为了配合蚌埠市市政府招商引资政策，配天集团将注册地址迁至蚌 埠，并施行"双总部"管理。配天集团注册地址"安徽省蚌埠市燕南路17号 （蚌埠国家金融孵化产业园4号楼1层）"为政府提供的挂靠地址，该地址为 毛坯房，并无办公条件。配天集团的实际经营地址在深圳市宝安区，办公场 所及人员均在深圳。因此，配天集团的破产受理案件应由深圳市有管辖权的 人民法院管辖，应将本案移送至深圳市 ...

大 富 科 技 （ 安 徽 ） 股 份 有 限 公 司 审计报告 [ ] 天职业字[2024]25276号 = 目 录 审计报告 -- -1 2023 年度财务报表 -- -6 2023 年度财务报表附注 -- -18 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 审计报告 天职业字[2024]25276号 大富科技(安徽)股份有限公司全体股东: 一、审计意见 我们审计了大富科技（安徽）股份有限公司(以下简称"大富科技公司")财务报表, 包括 2023 年 12 月 31 目的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合 并及母公司现金流量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 大富科技公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司 经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财 务报表审计的责任"部分进一步阐述 ...

Financial Performance - The company's 2023 annual revenue was CNY 2,495,241,106.35, with a net profit attributable to the parent company of -CNY 170,327,992.73[3]. - The company's operating revenue for 2023 was ¥2,495,241,106.35, a decrease of 3.75% compared to ¥2,592,460,121.47 in 2022[19]. - The net profit attributable to shareholders was a loss of ¥170,327,992.73, representing a decline of 281.64% from a profit of ¥92,910,025.28 in the previous year[19]. - The cash flow from operating activities was ¥79,477,203.74, down 53.75% from ¥171,835,592.20 in 2022[19]. - The total assets at the end of 2023 were ¥6,499,073,793.18, a decrease of 0.81% from ¥6,524,660,508.79 at the end of 2022[19]. - The basic earnings per share for 2023 was -¥0.22, a decline of 283.33% from ¥0.12 in 2022[19]. - The net profit after deducting non-recurring gains and losses was -¥187,114,842.58, a decrease of 383.03% from ¥64,869,966.51 in 2022[19]. - The company reported a net loss of -¥150,742,485.64 in Q4 2023, following a loss of -¥24,695,092.68 in Q3 2023[23]. - The company reported a total distributable profit of -604,898,506.78 CNY, resulting in no cash dividends or stock bonuses for the year[153]. Dividend and Capital Plans - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The cash dividend amount for the year is 0.00 CNY, and the company has not proposed any cash dividend distribution[153]. - The company will not distribute dividends or increase capital stock from reserves in 2023 due to negative distributable profits[155]. Business Operations and Strategy - The company maintains that its core business and competitive strengths have not undergone significant adverse changes, aligning with industry trends[3]. - There are no significant risks to the company's ongoing operations, and the industry does not face overcapacity or continuous decline[3]. - The company continues to focus on its core competencies without significant shifts in strategy or market expansion plans[3]. - The company is committed to compliance with special disclosure requirements in the telecommunications industry[4]. - Future development outlook and related risks are detailed in the management discussion and analysis section of the report[3]. Research and Development - The company invested approximately CNY 2.7 billion in R&D during the reporting period, accounting for 10.82% of total revenue[61]. - The company holds a total of 3,013 patents, including 1,284 invention patents, as of December 31, 2023[61]. - The company is committed to technological innovation and the development of new quality productivity, focusing on high-end equipment and intelligent manufacturing[40]. - The R&D team has seen an increase in the number of personnel with a bachelor's degree to 279, up by 5.68% from 264 in 2022[84]. - The company is focusing on new product development, including a new generation of 5.5G base station filters, to maintain its technological competitive advantage[83]. Market and Industry Trends - In 2023, the total number of mobile communication base stations in China reached 11.62 million, with 5G base stations accounting for 3.377 million, a net increase of 1.065 million from the previous year, representing 29.1% of the total[32]. - The global smartphone shipment in 2023 was 1.17 billion units, a year-on-year decrease of 3.2%, marking the lowest shipment in a decade[34]. - In 2023, China's automobile production and sales reached 30.161 million and 30.094 million units, respectively, with year-on-year growth of 11.6% and 12.0%[37]. - The penetration rate of new energy vehicles in China reached 31.6% in 2023, with production and sales of 9.587 million and 9.495 million units, respectively, reflecting a year-on-year growth of 35.8% and 37.9%[37]. Corporate Governance - The company has established a robust corporate governance structure, complying with relevant laws and regulations, and has revised governance documents to clarify responsibilities[119]. - The company’s board consists of 9 members, including 3 independent directors, meeting legal requirements for governance[122]. - The company has a complete and independent financial management system, ensuring independent accounting and financial decision-making[124]. - The company ensures timely and accurate information disclosure to all shareholders, maintaining transparency in operations[122]. Environmental Responsibility - The company is classified as a key pollutant discharge unit and adheres strictly to various environmental protection laws and standards during its operations[166]. - The company has invested in 1 set of electroplating wastewater treatment facilities and 1 set of domestic wastewater treatment facilities, with 5 sets of air pollution control facilities currently in operation[172]. - The company has been regularly paying environmental protection taxes as required by law, reflecting its commitment to environmental governance[178]. - The company invested approximately 880,000 RMB in various energy-saving and emission reduction projects during the reporting period, resulting in an electricity savings of about 9.55 million kWh[179]. Employee Management - The total number of employees at the end of the reporting period is 4,495, with 1,405 in the parent company and 3,090 in major subsidiaries[149]. - The company has implemented an employee stock ownership plan, with 3,955,700 shares held by up to 280 employees, representing 0.5154% of the total shares[155]. - The employee training program focuses on enhancing job skills, with plans to integrate various training resources for efficiency[151]. - The company plans to continue its employee stock ownership plan in 2024, linking employee benefits to the achievement of the company's strategic goals[150]. Financial Management - The company reported an audit fee of 2.2 million CNY for domestic accounting services[194]. - The company has not received any non-standard audit reports during the reporting period[192]. - The company has fulfilled all commitments made by shareholders and related parties without any violations[189]. - The company has not engaged in any violations regarding external guarantees during the reporting period[191]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[138]. - The company plans to accelerate the transition to digitalization, intelligence, and green development in 2024, focusing on smart manufacturing and high-end equipment[109]. - The company is exploring potential mergers and acquisitions to further strengthen its market position[133].

Financial Performance - The company's revenue for Q1 2024 was ¥532,925,656.60, representing a 2.64% increase compared to ¥519,194,095.97 in the same period last year[5] - The net profit attributable to shareholders was -¥61,389,239.11, a decrease of 202.66% from -¥20,283,197.25 year-on-year[5] - Total operating revenue for Q1 2024 was CNY 532,925,656.60, an increase of 2.3% compared to CNY 519,194,095.97 in Q1 2023[23] - Net loss for Q1 2024 was CNY 63,059,082.16, compared to a net loss of CNY 22,715,663.37 in Q1 2023, representing an increase in loss of 177.7%[24] - Operating profit for Q1 2024 was CNY -66,200,939.10, worsening from CNY -17,875,971.27 in the same period last year[24] - The company reported a total comprehensive loss of CNY 63,060,296.42 for Q1 2024, compared to a loss of CNY 22,744,399.06 in the same period last year[25] Cash Flow - The net cash flow from operating activities improved significantly to ¥77,072,676.75, compared to -¥29,563,977.09 in the previous year, marking a 360.70% increase[5] - Cash inflow from operating activities was CNY 818,149,057.56, compared to CNY 681,197,964.21 in Q1 2023, reflecting a growth of 20.1%[27] - The company reported a total cash outflow of ¥741,076,380.81 from operating activities, compared to ¥710,761,941.30 in the previous year, reflecting increased operational costs[28] - Cash inflow from financing activities decreased to ¥128,428,511.75 from ¥222,191,360.26 year-over-year, leading to a net cash outflow of ¥80,445,831.81 in Q1 2024[28] - The total cash and cash equivalents at the end of Q1 2024 stood at ¥640,567,999.78, down from ¥681,599,945.67 at the end of Q1 2023[28] Assets and Liabilities - Total assets decreased by 4.27% to ¥6,221,351,944.72 from ¥6,499,073,793.18 at the end of the previous year[5] - The total liabilities as of Q1 2024 were CNY 1,674,758,357.79, down from CNY 1,893,051,237.19 in the previous quarter[24] - Total current liabilities decreased from 1,459,245,824.58 RMB to 1,252,947,653.60 RMB, a reduction of approximately 14.1%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 42,171[14] - The largest shareholder, Anhui Peitian Investment Group Co., Ltd., holds 42.51% of shares, totaling 326,242,626 shares, with 326,242,626 shares pledged[14] - The company plans to gradually release the lock-up of 55,080,000 shares held by senior management, with 25% released annually[17] Expenses - Management expenses increased by 30.55% to ¥67,787,154.70 due to higher depreciation and amortization expenses[12] - Research and development expenses for Q1 2024 were CNY 66,662,249.29, an increase of 11.7% from CNY 59,898,258.62 in Q1 2023[24] - The cash paid to employees increased to ¥188,446,435.05 from ¥176,847,028.75, indicating a rise in workforce costs[28] Investment and Other Income - Investment income dropped significantly by 213.11% to -¥7,121,136.51, primarily due to reduced earnings from associated companies[12] - The company received cash from investment activities amounting to ¥372,246,373.71, a decrease from ¥579,563,150.92 in the previous year, indicating reduced investment returns[28] Other Financial Metrics - Basic and diluted earnings per share for Q1 2024 were both CNY -0.08, compared to CNY -0.03 in Q1 2023[25] - The impact of exchange rate changes on cash and cash equivalents was positive at ¥1,983,223.28, contrasting with a negative impact of ¥5,855,259.28 in Q1 2023[28] - The company has not reported any new strategies or significant market expansions in the current quarter[19] - The company did not undergo an audit for the Q1 2024 report, which may affect the perception of financial reliability[29]

大 富 科 技（ 安 徽） 股 份 有限 公 司 审计报告 天职业字[2024]25276 号 目 录 审计报告 1 2023 年度财务报表 6 2023 年度财务报表附注 18 审计报告 天职业字[2024]25276 号 大富科技（安徽）股份有限公司全体股东： 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了大 富科技公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报 表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道德守则， 我们独立于大富科技公司，并履行了职业道德方面的其他责任。我们相信，我们获取的审计证据是 充分、适当的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这些事项的应 对以对财务报表整体进行审计并形成审计意见为背景，我们不对这些事项单独发表意见。 1 审计报告（续） 天职业字[2024]252 ...

大富科技(安徽)股份有限公司 2023 年度控股股东及其他关联方 资 金 占 用 情 况 的 专 项 说 明 天 职 业 字 [2024] 25277 号 录 2023 年度控股股东及其他关联方资金占用情况的专项说明- -1 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 -- -2 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 2023 年度控股股东及其他关联方资金占用情况的专项说明 天职业字[2024]25277 号 大富科技(安徽)股份有限公司全体股东: 我们审计了大富科技(安徽)股份有限公司(以下简称"大富科技公司")财务报表,包括 2023年12月31日的合并及母公司资产负债表、2023年度的合并及母公司利润表、合并及母公司 现金流量表、合并及母公司股东权益变动表以及财务报表附注,并于2023年4月19日签署了《天 职业字[2024]25276号》标准无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》和证券交易所相关文件要求,大富科技公司 ...