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：2023-051 大富科技（安徽）股份有限公司 关于募集资金投资项目结项并将节余募集资金永久补充流动资金的 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"）于 2023 年 8 月 25 日召开第五届董事会第七次会议和第五届监事会第六次会议，分别审议通过了 《关于募集资金投资项目结项并将节余募集资金永久补充流动资金的议案》，鉴 于公司 2016 年非公开发行股票募集资金投资项目（以下简称"募投项目"）已 全部达到使用状态，可按实施计划结项。其中"USB3.1 Type-C 连接器扩产项 目""精密金属结构件扩产项目"尚有节余募集资金，为充分发挥资金的使用效 率，结合公司实际经营情况，拟将节余募集资金人民币 16,351.67 万元及银行利 息（最终金额以资金转出当日银行结息金额为准）永久补充流动资金用于公司日 常生产经营。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《深圳证券交易所创业板股票 ...

大富科技（安徽）股份有限公司 关于聘任公司执行副总裁的公告 独立董事对上述事项发表了同意的独立意见，详细内容请见公司于2023年8 月29日在巨潮资讯网（www.cninfo.com.cn）上披露的《独立董事对相关事项发 表的独立意见》。 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：2023-052 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。 大富科技（安徽）股份有限公司（以下简称"公司"）于2023年8月25日召 开了第五届董事会第七次会议，审议通过了《关于聘任公司执行副总裁的议案》。 公司董事会同意聘任李玲女士为公司执行副总裁，任期自本次董事会审议通过之 日起至本届董事会届满之日止。李玲女士简历如下： 李玲女士，中国国籍，无境外居留权，出生于1964年，本科学历。1985年至 2010年任新华社主任记者；2010年至2018年任感知集团有限公司董事副总裁、 中国科技网副董事长；2019年加入本公司任品牌负责人及大富智造科技（天津） 有限公司董事长。 截至本公告披露日，李玲 ...

证券代码：300134 证券简称：大富科技 公告编号：2023-045 大富科技（安徽）股份有限公司 大富科技（安徽）股份有限公司 第五届董事会第七次会议决议公告 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。 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 2023 年半年度报告及摘要的议案》 《2023 年半年度报告》及《2023 年半年度报告摘要》详见巨潮资讯网 （www.cninfo.com.cn），《关于 2023 年半年度报告披露的提示性公告》同时刊登 在 2023 年 8 月 29 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。 2. 审议通过了《关于 2023 年半年度募集资金存放与实际使用情况的专项报告 的议案》 《2023 年半年度募集资金存放与使用情况的专项报告》详见巨潮资讯网 （www.cninfo.com.cn）。 本议案以 9 票同意，0 票弃权，0 票反对获得通过。 3. 审议通过了《关于募集资金投资项目结项并将节余募集资金永久补充流动 ...

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：2023-053 大富科技（安徽）股份有限公司 关于召开 2023 年第二次临时股东大会的通知公告 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。 一、召开会议的基本情况 1．股东大会届次：本次会议为2023年第二次临时股东大会。 2．股东大会的召集人：公司第五届董事会。 3．会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的要求。 4．会议召开的日期、时间： （1）现场会议时间：2023年9月13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： 2023年9月13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：2023年9月13日上午9:15至2023年9月 13日下午15:00期间的任意时间。 5．会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场 ...

长城证券股份有限公司 本次非公开募集资金净额拟投入以下项目： 关于大富科技（安徽）股份有限公司 募集资金投资项目结项并将节余募集资金永久补充流动资 金之核查意见 长城证券股份有限公司（以下简称"长城证券"或"保荐机构"）作为大富科技 （安徽）股份有限公司（以下简称"大富科技"、"公司"）2016 年度向特定对象发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第 2 号—上市公司募集资金管理和使用的监管要求（2022 年修订）》《深圳 证券交易所上市公司自律监管指引第 2 号— 创业板上市公司规范运作》《深圳 证券交易所创业板股票上市规则》等相关规定，对大富科技募集资金投资项目结 项并将节余募集资金永久补充流动资金相关事项进行了审慎核查，并出具核查意 见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可【2016】871 号文《关于核准深圳市大 富科技股份有限公司非公开发行股票的批复》核准，并经深圳证券交易所同意， 公司由主承销商长城证券采用网下配售方式向询价对象非公开发行人民币普通 股（A 股）股票 11,469.80 万股，每股面值人民币 1.00 元，每股发行价格 ...

证券代码：300134 证券简称：大富科技 公告编号：2023-046 大富科技（安徽）股份有限公司 第五届监事会第六次会议决议公告 本公司及监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 《2023 年半年度募集资金存放与使用情况的专项报告》详见巨潮资讯网 （www.cninfo.com.cn）。 本议案以 3 票同意，0 票弃权，0 票反对获得通过。 一、监事会会议召开情况 二、监事会会议审议情况 1. 审议通过了《关于 2023 年半年度报告及摘要的议案》 监事会经认真审核认为：董事会编制和审核公司 2023 年半年度报告的程序符 合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公 司 2023 年半年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 《2023 年半年度报告》《2023 年半年度报告摘要》详见巨潮资讯网 （www.cninfo.com.cn），《关于 2023 年半年度报告披露的提示性公告》同时刊登 在 2023 年 8 月 29 日的《证券时报》《上海证券报》《中国证券报》和《 ...

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 大富科技（安徽）股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------|-----------------|----------------------------|----------------| | | | | 编号：2023-001 | | | □特定对象调研 □ | 分析师会议 | | | 投资者关 | □媒体采访 | ■业绩说明会 | | | 系活动类 | □新闻发布会 □ | 路演活动 | | | 别 | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位 | | | | | 名称及人 | 参与公司 2022 | 年度网上业绩说明会的投资者 | | | 员姓名 | | | | 时间 2023 年 5 月 10 日 15:00-17:00 地点 同花顺（https://board.10jqka.com.cn/ir） 上市公司 接待人员 姓名 董事长孙尚传，副董事长/总工程师童恩东，董事/总裁肖竞，独立董事周蕾，财务总监郭 淑雯，董 ...

Financial Performance - The company's 2022 annual revenue was CNY 2,592,460,121.47, with a net profit attributable to the parent company of CNY 92,910,025.28[3]. - The company's operating revenue for 2022 was ¥2,592,460,121.47, representing a 5.76% increase compared to ¥2,366,403,116.45 in 2021[18]. - The net profit attributable to shareholders was ¥92,910,025.28, a significant turnaround from a loss of ¥289,544,134.70 in 2021, marking a 135.84% improvement[18]. - The net cash flow from operating activities reached ¥171,835,592.20, a remarkable increase of 688.83% from ¥27,368,066.98 in the previous year[18]. - The total assets at the end of 2022 amounted to ¥6,524,660,508.79, a decrease of 2.70% from ¥6,263,732,738.48 at the end of 2021[18]. - The company reported a basic earnings per share of ¥0.12, compared to a loss of ¥0.38 per share in 2021, reflecting a 135.29% improvement[18]. - The overall gross profit margin for the company was 22.14%, an increase of 10.32 percentage points from the previous year[55]. - The company reported a net profit increase of CNY 34.99 million from the acquisition of Shenzhen Peitian Intelligent Manufacturing Equipment Co., Ltd[110]. Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company recorded a negative distributable profit of -569,066,126.89 yuan, resulting in no cash dividends or capital reserve transfers for 2022[152]. Research and Development - The company has applied for 216 patents during the reporting period, including 80 invention patents, and has a total of 2,711 patent applications as of December 31, 2022[52]. - The average annual R&D investment over the past three years has been approximately 250 million CNY, reinforcing the company's leading position in the industry[51]. - The total R&D expenditure for 2022 was ¥265,603,694.45, accounting for 10.25% of operating revenue[82]. - The number of R&D personnel increased by 21.55% to 688, with R&D personnel now constituting 14.79% of the total workforce[82]. - The company is actively pursuing new product development and technological innovation[140]. Market and Industry Trends - In 2022, global smartphone shipments were approximately 1.21 billion units, a year-on-year decline of 11.3%, marking the lowest annual shipment volume since 2013[30]. - In 2022, China's automotive industry produced 27.02 million vehicles, a year-on-year increase of 3.4%, while sales reached 26.86 million units, up 2.1%[31]. - The retail sales of automobiles in China reached 4,577.2 billion yuan in 2022, growing by 0.7% year-on-year, which is 0.9 percentage points higher than the overall retail sales growth rate[31]. - The production of metal cutting machine tools in China saw a year-on-year decline of 4.23% from January to November 2022, indicating a downturn in the manufacturing sector[32]. Strategic Initiatives - The company plans to expand its market presence in the 5G sector, aligning with national policies to promote the scale development of 5G applications[28]. - The company is focusing on expanding its high-precision manufacturing capabilities into the renewable energy and military sectors to drive rapid growth[49]. - The company aims to break the monopoly of Western software in productivity tools by cultivating AI literacy and computer skills among Chinese youth[45]. - The company is enhancing operational efficiency and attracting core talent while improving compliance systems to mitigate risks[113]. Environmental Compliance - The company has established a comprehensive emergency response plan for environmental incidents, which was approved by experts and filed with the local environmental protection bureau[170]. - The company strictly adheres to various environmental protection laws and regulations, ensuring legal compliance in its operations[161]. - The company has invested approximately 1.5 million yuan in various energy-saving and emission-reduction projects during the reporting period, resulting in an electricity savings of about 4.34 million kWh and gas savings of approximately 3.59 million cubic meters[176]. Corporate Governance - The company has established a complete and independent financial institution with sufficient dedicated accounting personnel and an independent accounting system[125]. - The company’s board includes experienced professionals with backgrounds in finance, engineering, and management, enhancing its governance structure[130][131][132]. - The company has not reported any requests for temporary shareholders' meetings from preferred shareholders during the reporting period[127]. - The company has established a comprehensive internal control system in compliance with relevant regulations, ensuring effective management and risk control[155]. Employee Management - The total number of employees at the end of the reporting period is 4,651, with 1,894 in the parent company and 990 in major subsidiaries[148]. - The company has implemented a performance incentive system for high-performing employees and plans to increase performance rewards in 2023[150]. - The employee compensation structure includes basic salary, position salary, and performance salary, ensuring competitive market rates[150]. Acquisitions and Investments - The company completed the acquisition of PeiTian Intelligent Manufacturing, enhancing its core capabilities in high-precision manufacturing[58]. - The acquisition of 90.49% of Peitian Intelligent Manufacturing was completed, with a transfer price of 60,075.06 million yuan, enhancing operational efficiency and market expansion capabilities[196]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[136]. - The company aims to ensure stable operations while managing debt repayment risks through strategic fund allocation[104]. - In 2023, the company aims to strengthen its sustainable development capabilities and control operational risks to achieve steady growth amidst external uncertainties[112].

Financial Performance - The company's operating revenue for Q1 2023 was ¥519,194,095.97, representing a 2.80% increase compared to ¥505,056,958.08 in the same period last year[6] - The net profit attributable to shareholders was -¥20,283,197.25, an improvement of 29.56% from -¥28,705,311.91 in the previous year[6] - The net cash flow from operating activities was -¥29,563,977.09, a decline of 115.28% compared to -¥13,731,911.57 in the previous year[6] - The gross profit margin improved due to ongoing cost control and enhancements in intelligent manufacturing capabilities[6] - The net loss for Q1 2023 was CNY 22,715,663.37, compared to a net loss of CNY 21,743,896.18 in Q1 2022, indicating a deterioration in performance[24] - The operating profit for Q1 2023 was CNY -17,875,971.27, an improvement from CNY -26,821,030.73 in the same period last year[22] - The total comprehensive loss for Q1 2023 was CNY -22,744,399.06, compared to CNY -21,752,062.89 in Q1 2022, indicating ongoing challenges[24] Cash Flow - The cash inflow from operating activities for Q1 2023 was approximately ¥681.20 million, an increase from ¥645.29 million in Q1 2022, representing a growth of about 5.5%[26] - The net cash outflow from operating activities was ¥29.56 million, compared to a net outflow of ¥13.73 million in the same period last year[26] - The cash inflow from investment activities was approximately ¥579.56 million, a significant decrease from ¥795.90 million in Q1 2022, reflecting a decline of about 27.2%[27] - The net cash outflow from investment activities was ¥115.96 million, down from a net inflow of ¥534.54 million in the previous year[27] - The cash inflow from financing activities totaled approximately ¥222.19 million, compared to ¥410.56 million in Q1 2022, indicating a decrease of about 45.1%[27] - The net cash outflow from financing activities was ¥42.76 million, an improvement from a net outflow of ¥365.89 million in the same quarter last year[27] - The total cash and cash equivalents at the end of Q1 2023 stood at approximately ¥681.60 million, down from ¥997.60 million at the end of Q1 2022[27] - The company reported a significant increase in cash paid for other investment-related activities, amounting to ¥281.98 million, compared to ¥4.11 million in the previous year[27] - The company’s cash flow from operating activities was negatively impacted by increased payments to employees, totaling ¥176.85 million, down from ¥196.96 million in Q1 2022[26] - The company’s cash flow from operating activities was also affected by tax payments, which increased to ¥56.98 million from ¥32.75 million in the same period last year[26] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥6,385,896,537.57, a decrease of 2.54% from the previous year's end[6] - The total current assets decreased to CNY 2,648,738,444.18 from CNY 2,973,284,048.23, a decline of about 10.9%[19] - The total current liabilities decreased to CNY 1,200,409,511.71 from CNY 1,314,905,826.66, indicating a decline of about 8.7%[19] - The total liabilities decreased to CNY 1,664,185,876.04 from CNY 1,826,377,483.24 year-over-year, showing a reduction of approximately 8.88%[21] - The total equity attributable to shareholders was CNY 4,556,871,145.74, slightly down from CNY 4,574,883,739.93 in the previous year[21] Shareholder Information - The company has a total of 55,080,000 restricted shares held by senior management, which are subject to a lock-up period[16] - The top shareholder, Anhui Peitian Investment Group Co., Ltd., holds a 42.51% stake, with 326,242,626 shares pledged[14] Investments and Expenses - Research and development expenses for Q1 2023 were CNY 59,898,258.62, compared to CNY 59,532,668.85 in Q1 2022, indicating a stable investment in innovation[22] - The company experienced a 39.99% increase in selling expenses, totaling ¥11,928,344.99, primarily due to increased business hospitality and labor costs[11] - The net cash flow from investing activities decreased by 78.31% to ¥115,957,520.37, attributed to a reduction in the maturity of financial products recovered[11] - The company's fixed assets increased to CNY 1,076,836,198.29 from CNY 1,065,694,387.48, indicating a growth of approximately 1.1%[19] - Accounts receivable decreased to CNY 572,867,829.47 from CNY 698,226,154.11, representing a decline of about 17.9%[18] - Inventory decreased to CNY 682,632,862.35 from CNY 693,993,755.00, showing a reduction of approximately 1.6%[19] - The long-term equity investments increased slightly to CNY 474,020,417.17 from CNY 468,409,956.31, reflecting a growth of approximately 1.2%[19]

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 证券代码：300134 证券简称：大富科技 公告编号：2023-030 大富科技（安徽）股份有限公司 关于举行 2022 年度网上业绩说明会的公告 大富科技（安徽）股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在中国证监会指定信息披露网站上披露了《2022 年年度报告》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 2023 年 5 月 10 日召开 2022 年度网上业绩说明会。具体安排如下： 一、业绩说明会的安排 为做好中小投资者保护工作，增进投资者对公司的了解和认同，提升公司治 理水平，现向投资者提前征集公司 2022 年度网上业绩说明会相关问题。 投资者可于 2023 年 5 月 9 日（星期二） 12:00 前，打开链接 （https://board.10jqka.com.cn/ir）进行会前提问，或将相关问题发送至公司投资 者关系邮箱（ir@tatfook.com）。公司将通过本次业绩说明会，在信息披露允许 范围内就投资者普遍关注的问 ...