Group 1 - The company reported a revenue of 1,174.25 million yuan for the first half of the year, representing a year-on-year growth of 2.86% [1] - The net profit attributable to shareholders of the listed company was -116.27 million yuan, showing a year-on-year increase of 15.07% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -136.14 million yuan, reflecting a year-on-year growth of 7.73% [1] - The basic earnings per share for the company was -0.15 yuan [1]

大富科技（安徽）股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况 大富科技（安徽）股份有限公司 大富科技（安徽）股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况 | | 兴义市捌拾贰杜食品有限责任公司 | 控股子公司 | 其他应收款 | 11.32 | | | | 11.32 | 往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大富软件科技（安徽）有限公司 | 全资子公司 | 其他应收款 | | 150.00 | 2.03 | | 152.03 | 往来款 | 非经营性往来 | | | 中科先进（深圳）集成技术有限公司 | 控股子公司 | 其他应收款 | | 1.23 | | | 1.23 | 往来款 | 非经营性往来 | | | 小计 | | | 231,749.01 | 14,275.14 | 81.43 | 5,302.09 | 240,803.49 | | | | | 安徽省配天机器人集团有限公司 | 其他 | 应收账款 | 13.9 ...

大富科技（安徽）股份有限公司 关于 2025 年半年度报告披露的提示性公告 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、误导性陈述或重大遗漏。 2025 年 8 月 25 日，大富科技（安徽）股份有限公司（以下简称"公司"） 召开的第六届董事会第二次会议审议通过了公司 2025 年半年度报告。 为使投资者全面了解公司的经营成果、财务状况及未来发展规划，公司《2025 年半年度报告》及《2025 年半年度报告摘要》于 2025 年 8 月 27 日在中国证监 会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露， 同时刊登在《证券时报》《上海证券报》《中国证券报》和《证券日报》，敬请投资 者注意查阅。 特此公告。 大富科技（安徽）股份有限公司 证券代码：300134 证券简称：大富科技 公告编号：2025-054 大富科技（安徽）股份有限公司 2025 年 8 月 27 日 1 董 事 会 ...

大富科技（安徽）股份有限公司 关于举行 2025 年半年度业绩网上说明会的公告 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"）已于 2025 年 8 月 27 日在中国证监会指定信息披露网站上披露了《2025 年半年度报告》及其摘要。 为便于广大投资者更深入全面地了解公司情况，公司定于 2025 年 9 月 10 日召 开 2025 年半年度业绩网上说明会。具体安排如下： 一、业绩说明会的安排 1. 召开时间：2025 年 9 月 10 日（星期三）15:00-16:30 2. 召开方式：网络互动方式 3. 召开地点：价值在线（www.ir-online.cn） 证券代码：300134 证券简称：大富科技 公告编号：2025-057 大富科技（安徽）股份有限公司 董 事 会 特此公告。 大富科技（安徽）股份有限公司 4. 公司出席人员：董事长周学保先生、副董事长/总工程师童恩东先生、董事/ 总裁肖竞先生、独立董事周蕾女士、财务总监郭淑雯女士、董事会秘书后杏萍女 士以及相关业务模块负责人 二、问题征集事项 为做好 ...

大富科技（安徽）股份有限公司 证券代码：300134 证券简称：大富科技 公告编号：2025-053 大富科技（安徽）股份有限公司 第六届董事会第二次会议决议公告 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 董 事 会 一、董事会会议召开情况 二、董事会会议审议情况 1. 审议通过了《关于 2025 年半年度报告及摘要的议案》 《2025 年半年度报告》及《2025 年半年度报告摘要》详见巨潮资讯网 （www.cninfo.com.cn），《关于 2025 年半年度报告披露的提示性公告》同时刊登 在 2025 年 8 月 27 日的《证券时报》《上海证券报》《中国证券报》和《证券日报》。 本议案以 9 票同意，0 票弃权，0 票反对获得通过。 特此公告。 2025 年 8 月 27 日 1 1. 大富科技（安徽）股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日 以电话/邮件方式向各董事发出公司第六届董事会第二次会议通知。 2. 本次会议于 2025 年 8 月 25 日在深圳市宝安区沙井街道蚝乡路沙井工业公司 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 1,174,251,713, representing a 2.86% increase compared to CNY 1,141,636,635.53 in the same period last year[21]. - The net loss attributable to shareholders was CNY -116,272,342.96, an improvement of 15.07% from a loss of CNY -136,902,849.01 in the previous year[21]. - The basic and diluted earnings per share were both CNY -0.15, showing a 16.67% improvement from CNY -0.18 in the same period last year[21]. - The total comprehensive income for the first half of 2025 was -111,896,255.00, compared to -76,128,695.93 in the first half of 2024, showing a significant increase in losses[174]. - The company's net profit for the first half of 2025 was -111,896,255.00, compared to -76,128,695.93 in the first half of 2024, indicating a decline in profitability[173]. - The total comprehensive income for the current period shows a significant loss of CNY 118,221,908.03 compared to the previous period[184]. - The total equity attributable to the parent company at the end of the current period is CNY 4,606,022,555.99, with a decrease of CNY 119,656,535.99 compared to the previous period[188]. - The retained earnings decreased by CNY 681,027,202.71, indicating a significant loss in this category[198]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 69.06%, amounting to CNY 31,495,803.49, down from CNY 101,786,019.76[21]. - The company achieved a net increase in cash and cash equivalents of approximately -¥101.14 million, a 4.70% improvement compared to the previous year[59]. - The ending cash and cash equivalents balance decreased to ¥112,918,526.04 in 2025 from ¥239,733,550.57 in 2024, a decline of about 53.9%[180]. - Cash inflows from operating activities totaled 1,358,715,954.41 in the first half of 2025, down from 1,502,482,625.09 in the first half of 2024, representing a decrease of approximately 9.5%[176]. - Cash outflow from operating activities was ¥1,333,363,516.01 in 2025, down from ¥1,870,384,961.36 in 2024, showing a reduction of about 28.7%[180]. Research and Development - The company invested 125.54 million yuan in R&D, accounting for 10.69% of the current operating revenue[36]. - The company focuses on R&D for 5G technology applications, aiming to develop ultra-low power, high-capacity RF communication products to meet operators' demands for enhanced 5G network performance[63]. - The company has maintained R&D investment at over 10% of revenue for the past three years, ensuring a competitive edge in technology[65]. - Research and development expenses remained relatively stable at 43,373,627.22 in the first half of 2025, compared to 43,721,955.17 in the first half of 2024[173]. Market and Industry Trends - Revenue from the communication business increased by 17.10% year-on-year, reaching 718.22 million yuan, with a gross margin of 2.30%, down 2.56 percentage points[37]. - The global smartphone shipment volume is expected to grow by 1.5% year-on-year in Q1 2025, reaching 304.9 million units, following a continuous decline over the previous nine quarters[45]. - The automotive industry in China is experiencing a positive trend, with passenger vehicle production and sales growing by 13.8% and 13% year-on-year in the first half of 2025[46]. - The wearable device market in China saw a shipment volume of 17.62 million units in Q1 2025, representing a year-on-year growth of 37.6%[45]. Operational Efficiency - The company reduced management expenses by 2.64 million yuan, a decrease of 17.62% year-on-year[36]. - The company has established a fully automated production system covering processing, testing, and debugging, significantly improving manufacturing efficiency[53]. - The company is focusing on smart manufacturing transformation and digital intelligence integration to enhance competitiveness in the high-end precision structural components market[44]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares[7]. - A total of 1,977,900 shares are held by a group of 280 employees under the employee stock ownership plan, representing 0.2577% of the company's total shares[99]. - The company has established a governance structure that supports independent decision-making and operational integrity[119]. - The company has committed to avoiding any related party transactions that could harm the interests of minority shareholders[119]. Risks and Challenges - The company faced risks from significant fluctuations in raw material prices, particularly metals, which could adversely affect operating performance[90]. - The company is actively enhancing its research and development capabilities to mitigate risks associated with business innovation and digital transformation[91]. - The company is focusing on strengthening relationships with upstream suppliers to manage raw material price volatility effectively[90]. Legal and Compliance Issues - The company reported a significant lawsuit involving a performance commitment from its major shareholder, with an amount of approximately 32,469.82 million yuan, which is currently under enforcement proceedings[126]. - The company has initiated arbitration against shareholders to recover a prepayment of RMB 70 million and related interest[127]. - There were no instances of non-operating fund occupation by the controlling shareholder or other related parties during the reporting period[122].

Core Viewpoint - Dafu Technology announced the approval of a proposal to amend certain company regulations during its third extraordinary general meeting of shareholders in 2025 [2] Group 1 - The extraordinary general meeting was held on August 15 [2] - The proposal aimed at revising specific internal regulations of the company [2]

大富科技（安徽）股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1．本次股东会未出现否决议案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．会议召集人：公司第六届董事会。 证券代码：300134 证券简称：大富科技 公告编号：2025-052 大富科技（安徽）股份有限公司 2．会议召开日期与时间： （1）现场会议时间：2025年8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： 2025年8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：2025年8月15日上午9:15至2025 年8月15日下午15:00期间的任意时间。 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：本次股东会采取现场投票与网络投票相结合的方式。 5．会议主持人：董事长周学保先生 ...

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 关于大富科技（安徽）股份有限公司 2025年第三次临时股东会的 法律意见书 信达会字(2025)第241号 致：大富科技（安徽）股份有限公司 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2025年第三次临时 股东会（以下简称"本次股东会"），并进行了必要的验证工作。 信达律师依据《中华人民共和国证券法》《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办 ...

金融界消息 截至2025年8月15日收盘，大富科技（300134）报收于12.75元，上涨2.49%，换手率 1.88%，成交量13.02万手，成交金额1.65亿元。 资金流向方面，今日主力资金净流入1305.45万元，占比成交额7.91%。其中，超大单净流出339.01万 元、占成交额2.06%，大单净流入1644.46万元、占成交额9.97%，中单净流出流出609.78万元、占成交 额3.7%，小单净流出695.67万元、占成交额4.22%。 大富科技最新一期业绩显示，截至2025一季报，公司营业总收入5.47亿元、同比增长2.73%，归属净利 润5521.95万元，同比增长10.05%，扣非净利润6615.09万元，同比减少2.61%，流动比率1.532、速动比 率1.034、资产负债率28.80%。 天眼查商业履历信息显示，大富科技(安徽)股份有限公司，成立于2001年，位于蚌埠市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本76749.8006万人民币，实缴资本76749.8 万人民币。公司法定代表人为周学保。 通过天眼查大数据分析，大富科技(安徽)股份有限公司共对外投资了 ...