本报告依据中国资产评估准则编制 深圳市方直科技股份有限公司拟收购股权 涉及的北京执象科技发展有限公司 股东全部权益价值 资产评估报告 中水致远评报字[2025]第 020839 号 中水致远资产评估有限公司 二〇二五年十一月七日 t and 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3411020131341101202500899 | | --- | --- | | 合同编号: | ZSZY [2025] 020868 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 中水致远评报字 [2025]第020839号 | | 报告名称: | 深圳市方直科技股份有限公司拟收购股权涉及的北京执象科技发 展有限公司股东全部权益价值资产评估报告 | | 评估结论: | 110,700,000.00元 | | 评估报告日: | 2025年11月07日 | | 评估机构名称: | 中水致远资产评估有限公司 | | 签名人员: | 徐向阳 (资产评估师) 正式会员 编号:34090024 | | | 郑晶晶 (资产评估师) 正式会员 编号:34180008 | | | 徐向阳、 ...

证券代码：300235 证券简称：方直科技 公告编号：2025-063 深圳市方直科技股份有限公司 关于收购北京执象科技发展有限责任公司100%股权暨关联交易的公告 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。 特别提示： 1、深圳市方直科技股份有限公司（以下简称"公司"或"方直科技"）拟以支付 现金方式收购北京执象科技发展有限公司（以下简称"执象科技"或"标的公司"） 100%股权，本次交易以评估机构出具的权益评估价值为定价参考，经交易双方协 商，最终确定转让价格为人民币 11,600 万元。本次交易完成后，执象科技将成为 公司的全资子公司。 2、本次交易对方之一黄元忠先生（持有执象科技 26.52%股权）为公司控股股 东，根据《深圳证券交易所创业板股票上市规则》的相关规定，本次交易构成关 联交易。但不构成《上市公司重大资产重组管理办法》规定的重大资产重组，也 不构成重组上市。本次交易事项已经公司董事会审议通过，关联董事已回避表决， 尚须提交股东会审议通过后实施，关联股东将在股东会上对该议案回避表决。 3、本次交易存在交易未能达成的风险、标的资产业绩承诺未 ...

证券代码：300235 证券简称：方直科技 公告编号：2025-064 深圳市方直科技股份有限公司 关于召开2025年第三次临时股东会的通知 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、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：按照《中华人民共和国公司法》及《公司章程》等有 关规定，根据公司第六届董事会第五次会议决议，公司定于 2025 年 11 月 27 日召开 2025 年第三次临时股东会。公司董事会召集、召开本次股东会会议符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的相关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 27 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 27 日 9:15 至 15:00 的任意时间。 5、 ...

第六届董事会第五次会议决议公告 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 深圳市方直科技股份有限公司（以下简称"公司"）第六届董事会第五次会议的通知 已于 2025 年 11 月 8 日以电话、邮件等方式通知全体董事。本次会议于 2025 年 11 月 10 日在公司会议室以现场方式召开。本次会议应出席董事 7 名，实际出席董事 7 名。本次 会议由董事长黄元忠先生主持，公司高级管理人员列席了本次会议。会议的召开符合《中 华人民共和国公司法》和《公司章程》的规定，所作决议合法有效。 二、董事会会议审议情况 本次会议以书面记名投票方式进行表决，经与会董事们认真审议通过以下决议： 1、审议通过《关于收购北京执象科技发展有限责任公司 100%股权暨关联交易的 议案》 证券代码：300235 证券简称：方直科技 公告编号：2025-062 深圳市方直科技股份有限公司 （www.cninfo.com.cn）的公司《关于收购北京执象科技发展有限责任公司 100%股权暨 关联交易的公告》（公告编号：2025-063）。 2、审议通过《关于召开 ...

方直科技公告，公司拟以支付现金方式收购北京执象科技发展有限公司100%股权，最终确定转让价格 为人民币1.16亿元。本次交易完成后，执象科技将成为公司的全资子公司。本次交易对方之一黄元忠先 生（持有执象科技26.52%股权）为公司控股股东，构成关联交易。本次交易不构成《上市公司重大资 产重组管理办法》规定的重大资产重组，也不构成重组上市。本次交易事项已经公司董事会审议通过， 关联董事已回避表决，尚须提交股东会审议通过后实施，关联股东将在股东会上对该议案回避表决。 ...

Group 1 - Company plans to raise no more than 3.6 billion yuan through a private placement to fund seven projects, including a 500,000 kW green power project in Inner Mongolia [1] - Company has received acceptance for a clinical trial application for its self-developed drug for metastatic pancreatic ductal adenocarcinoma [1] - Company intends to establish a joint venture to implement a high-quality gallium arsenide chip construction project with a total investment of 272 million yuan [2] Group 2 - Company reported a revenue of 142 million yuan from pig sales in October, with a total sales volume of 162,800 pigs [3] - Company signed an annual procurement contract to supply 870,000 tons of electrolyte products from 2026 to 2028 [5] - Company plans to reduce its shareholding by up to 3% through various trading methods [7] Group 3 - Company intends to purchase 100 hydrogen fuel cell vehicles for a total price of 78.32 million yuan [9] - Company plans to acquire a 51% stake in a semiconductor equipment company for 510 million yuan [10] - Company has regained eligibility to participate in military procurement activities after being removed from the banned list [12] Group 4 - Company plans to establish a joint venture with state-owned funds for rural development with a total registered capital of 2.87 billion yuan [14] - Company reported a revenue of 1.918 billion yuan from pig sales in October, with a significant year-on-year increase [16][17] - Company plans to distribute a cash dividend of 0.01 yuan per share, totaling 7.9801 million yuan [18] Group 5 - Company has submitted an application for H-share listing on the Hong Kong Stock Exchange [19] - Company received approval for its convertible bond issuance application [20] - Company plans to establish a wholly-owned subsidiary with an investment of 70 million yuan focused on innovative medical research [22] Group 6 - Company reported a 33.87% year-on-year increase in sales volume for October [26] - Company has received a product designation from a leading new energy vehicle brand, with an expected total revenue of approximately 470 million yuan [28] - Company has initiated a key Phase III clinical trial for an innovative eye drop treatment for moderate to severe dry eye syndrome [30] Group 7 - Company reported a total automobile sales volume of 170,700 units in October, a year-on-year decrease of 8.1% [30] - Company plans to invest 16 million USD in establishing a production base in Vietnam [33] - Company has received a warning letter from the regulatory authority due to a breach of commitment by its controlling shareholder [52]

Core Viewpoint - Fangzhitech Co., Ltd. received a government tax refund of RMB 1,653,850.19 for software products, which represents 11.37% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1] Group 1 - The company is subject to a VAT refund policy for software products, where the actual tax burden exceeding 3% is refunded [1] - The refund received is categorized as a government subsidy related to the company's regular business activities, indicating sustainability [1] - The refund was received on November 7, 2025, in the form of monetary funds [1]

Core Viewpoint - Fangzhitech Co., Ltd. received a tax refund of RMB 1,653,850.19 for software products, which represents 11.37% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1] Group 1 - The company is a general VAT taxpayer and sells self-developed software products, including embedded software, subject to a VAT refund policy for amounts exceeding a 3% tax burden [1] - The government subsidy received is related to the company's daily operations and is considered sustainable [1]

证券代码：300235 证券简称：方直科技 公告编号：2025-061 深圳市方直科技股份有限公司 关于获得政府补助的公告 一、获得补助的基本情况 根据财政部、国家税务总局《关于软件产品增值税政策的通知》(财税[2011]100 号)的有关规定，增值税一般纳税人销售其自行开发生产的软件产品 (含嵌入式软 件)按法定税率征收增值税后，对其增值税实际税负超过3%的部分实行即征即退政 策。 深圳市方直科技股份有限公司(以下简称"公司")于2025年11月7日收到软件产 品增值税退税款人民币1,653,850.19元，补助形式为货币资金，占公司最近一个会 计年度经审计的归属于上市公司股东的净利润的11.37%。该项政府补助系与公司 日常经营活动相关的政府补助，具有可持续性。 二、补助的类型及其对上市公司的影响 1、补助类型 根据《企业会计准则第 16 号--政府补助》中规定：与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。 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 ...

Core Insights - A total of 77 stocks in the Shanghai and Shenzhen markets have experienced net inflows of main funds for five consecutive days or more as of November 5, with Cambricon Technologies (寒武纪-U) leading with 50 days of continuous inflow [1] - The total net inflow of main funds for Cambricon Technologies reached 6.325 billion yuan, followed by Shanghai Pudong Development Bank with a net inflow of 777 million yuan over five days [1] - In terms of the proportion of net inflow to trading volume, *ST Baoying ranks first, with a 47.72% increase over the past eight days [1] Summary by Category Stocks with Continuous Net Inflows - Cambricon Technologies (688256) has seen net inflows for 50 days totaling 6.325 billion yuan, with a price increase of 44.33% [1] - Shanghai Pudong Development Bank (600000) recorded net inflows of 777 million yuan over five days, with a price increase of 0.42% [1] - CITIC Bank (601998) had net inflows of 439 million yuan over six days, with a price increase of 3.85% [1] Notable Performers - *ST Baoying had the highest net inflow ratio, with a significant price increase of 47.72% over the last eight days [1] - Other notable stocks include Jiangsu Bank (600919) with a net inflow of 342 million yuan and a price increase of 5.70%, and Yaxing Anchor Chain (601890) with a net inflow of 331 million yuan and a price increase of 10.16% [1] Additional Stocks with Inflows - Other stocks with notable net inflows include: - China Shenhua (601088) with 314 million yuan and a 3.42% increase [1] - Haotian Co., Ltd. (603759) with 166 million yuan and a 64.35% increase over 11 days [1] - Microelectronic Physiology (688351) with 140 million yuan and a 12.94% increase [1]