| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 邓家贵 | 3933.12 | 7.67 | 不变 | | 吴学民 | 3351.06 | 6.53 | 24.00 | | 北京汇宝金源投资管理中心(有限合伙) | 3105.00 | 6.05 | 不变 | | 广发基金管理有限公司-社保基金四二零组合 | 1368.16 | 2.67 | 不变 | | 中国工商银行股份有限公司-易方达创业板交易型开放式 指数证券投资基金 | 1171.85 | 2.28 | 新进 | | 中国农业银行股份有限公司-南方军工改革灵活配置混合 | | | 新进 | | 型证券投资基金 | 882.37 | 1.72 | | | 中国人寿（601628）保险股份有限公司-传统-普通保险产 品-005L-CT001沪 | 868.16 | 1.69 | 新进 | | 胡国华 | 773.31 | 1.51 | 新进 | | 中国工商银行股份有限公司-华夏军工安全灵活配置混合 型证券投资基金 | 755.47 | 1.4 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,741,811,420.38, a decrease of 16.68% compared to ¥2,090,542,556.95 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥314,213,861.03, down 41.56% from ¥537,647,720.19 in the previous year[17]. - The basic earnings per share for 2024 was ¥0.6050, reflecting a decline of 42.53% from ¥1.0527 in 2023[17]. - The total assets at the end of 2024 amounted to ¥6,090,924,172.08, representing a 2.97% increase from ¥5,915,013,040.01 at the end of 2023[17]. - The net assets attributable to shareholders increased by 5.32% to ¥4,128,831,112.02 at the end of 2024, compared to ¥3,920,349,774.33 in 2023[17]. - The cash flow from operating activities for 2024 was ¥264,781,503.27, a slight decrease of 0.67% from ¥266,575,656.66 in 2023[17]. - The company achieved operating revenue of 1,741.81 million yuan and a net profit attributable to shareholders of 314.21 million yuan during the reporting period[39]. - Total revenue for 2024 was approximately ¥1.74 billion, a decrease of 16.68% compared to ¥2.09 billion in 2023[54]. - Revenue from non-metallic mineral products accounted for 97.97% of total revenue, totaling approximately ¥1.71 billion, down 15.40% year-over-year[54]. - Quartz glass products generated revenue of approximately ¥656.42 million, representing 37.69% of total revenue, with a slight decrease of 3.56% from the previous year[54]. - Domestic revenue decreased by 25.45% to approximately ¥1.18 billion, accounting for 67.91% of total revenue[55]. - Overseas revenue increased by 10.94% to approximately ¥558.96 million, representing 32.09% of total revenue[55]. - Gross profit margin for non-metallic mineral products was 42.58%, down 8.09% year-over-year[56]. Market and Industry Outlook - The semiconductor market is expected to maintain a stable growth trend, supported by national policies promoting domestic substitution and increasing demand for quartz glass materials[27][28]. - The aerospace industry is projected to expand, with the company positioned to benefit from national strategic policies and increasing applications of quartz glass fiber and composite materials[29][30]. - The optical industry is experiencing growth driven by policy support and technological advancements, with the company involved in the development of high-purity synthetic quartz glass for high-end optical applications[31]. - The photovoltaic segment experienced a year-on-year revenue decline due to a mismatch in supply and demand amid intensified competition[40]. Research and Development - R&D investment reached 249.94 million yuan, reflecting an 11.98% year-on-year growth, focusing on key material breakthroughs[40]. - The company has successfully transitioned the high-purity synthetic quartz sand project to the pilot test phase, with stable mass production capabilities for several products[41]. - The company is expanding its product offerings in the semiconductor and optical markets, enhancing its competitive edge[68]. - The company has made progress in developing low-expansion synthetic quartz glass, with samples prepared and production technology advancements[67]. - The number of R&D personnel increased by 6.94% to 724, with the proportion of R&D personnel in the company rising to 28.81%[67]. - R&D investment amounted to ¥249,943,967.55, which is 14.35% of the operating revenue, up from 10.68% the previous year[68]. Risk Factors - The company faces risks related to market demand fluctuations due to macroeconomic volatility, which may impact future operating performance[4]. - The company also highlights risks associated with price fluctuations of quartz glass materials and potential declines in gross profit margins due to increased competition[4]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern based on recent financial performance[17]. - The company faces risks from macroeconomic fluctuations that could impact market demand and revenue, particularly in sectors like semiconductors and aerospace[103]. - The company is also exposed to risks related to price fluctuations of key products and potential declines in gross margin due to increased competition and rising raw material costs[103]. Corporate Governance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with investors through designated platforms[112]. - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management, ensuring transparency in appointments[112]. - The company has maintained compliance with legal and regulatory requirements in its governance practices, with no significant discrepancies reported[113]. - The company is focused on maintaining a strong governance structure and effective internal controls[133]. - The company has established a market value management system to enhance investment value, approved by the board on February 26, 2025[107]. Employee and Training Initiatives - The total number of employees at the end of the reporting period is 2,513, with 1,377 in the parent company and 1,136 in major subsidiaries[139]. - The company conducted 847 training sessions in 2024, totaling 1,296.8 hours, with an average of 16.53 hours of training per employee[142]. - The company has recognized and trained 49 internal lecturers to improve training delivery[143]. - The company emphasizes talent development and has implemented a performance-based compensation policy[141]. Environmental Responsibility - The company has established a wastewater treatment station and an exhaust gas treatment system, both of which are operating normally[164]. - The company reported a total pollutant discharge of 2.28 tons for particulate matter and 0.78 tons for chemical oxygen demand (COD) in wastewater, with no exceedances of discharge standards[163]. - The company achieved a blue label environmental credit rating for the year 2024, as evaluated by the Hubei Provincial Department of Ecology and Environment[166]. - The company has installed a photovoltaic power generation capacity of 3.76 MW, generating 3 million kWh of electricity annually[166]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥1.30 per 10 shares (including tax) to all shareholders[5]. - The total distributable profit is RMB 1,541,934,191.36, with cash dividends constituting 100% of the profit distribution[148]. - The cash dividend policy aligns with the company's articles of association and shareholder resolutions, ensuring transparency and compliance[147]. - The cash dividend distribution plan for 2024 is subject to shareholder approval, ensuring alignment with shareholder interests and company growth strategies[148]. Financial Management and Investments - The company reported a total of ¥81.56 million in self-raised funds and ¥77.50 million in other funding sources for its projects[80]. - The company has ongoing significant non-equity investments, with a total investment amount of ¥156.7 million in high-end electronic materials and ¥229.9 million in precision processing projects[80]. - The company has committed to not providing loans or financial assistance related to incentive stock plans[176]. - The company has a structured plan for managing potential conflicts of interest, ensuring that any business opportunities are directed to the company[175].

Summary of the Conference Call for Feiliwa Industry and Company Overview - The conference call focuses on Feiliwa, a key player in the semiconductor quartz industry, responsible for processing imported quartz sand into solid ingots and further into complex products with lower surface roughness [3][11]. Core Insights and Arguments - **Market Position**: Feiliwa holds a core position in the semiconductor quartz supply chain, with only two global suppliers capable of mass-producing semiconductor-grade quartz sand: Unimin (now part of Belgian Sibelco) and Norway's TQC [3][4]. - **Stock Price Decline**: The recent decline in stock price is attributed to market rumors regarding potential U.S. restrictions on imported quartz sand, which is critical for Feiliwa's semiconductor-related business [3]. - **Raw Material Inventory**: Feiliwa has increased its raw material inventory by 268% from the end of 2020 to Q3 2024, ensuring over 18 months of operational stability [5][10]. - **Synthetic Quartz Production**: The company is expanding its synthetic quartz production capacity to 450-500 tons, despite higher costs (40%-50% more than natural quartz), with expectations of cost reduction through scale [3][8]. - **Strategic Partnerships**: Approximately 70%-80% of Feiliwa's quartz sand procurement comes from Norway's TQC, mitigating risks associated with U.S. tariffs and supply disruptions [6][10]. - **Military Market Dominance**: Feiliwa has over 90% market share in the military sector, enhancing customer loyalty and competitive advantage by expanding into structural components [12]. - **Semiconductor Supply Chain**: Feiliwa is now the third-largest quartz material supplier globally, having achieved certifications from major companies, and is pursuing further certifications to enhance its market position [13]. - **Long-term Strategies**: The company is focusing on synthetic quartz applications and the purification of natural quartz, with new mineral discoveries in China that could enhance domestic supply capabilities [8][9]. Additional Important Points - **Financial Resilience**: Feiliwa's gross profit margin is approximately 40%-50%, indicating that even with rising raw material costs, the overall impact on profitability is limited [6]. - **Technological Advancements**: The company is developing high-frequency quartz fibers to improve PCB performance and is also working on transparent ceramics that could replace traditional materials in various applications [15]. - **Future Growth Potential**: Feiliwa aims to grow from a current scale of 20-30 billion to over 50 billion, driven by its strategic initiatives and market positioning [16]. This summary encapsulates the key points discussed during the conference call, highlighting Feiliwa's strategic responses to market challenges and its robust positioning within the semiconductor quartz industry.

一、本次股东股份解除质押的基本情况 注：①本公告中百分比计算结果采取四舍五入，保留两位小数，下同； ②公司总股本 522,267,673 股，回购专户中的股份数为 1,688,050 股，扣除回购股份 数后公司总股本为 520,579,623 股，下同。 二、股东股份累计被质押的情况 证券代码：300395 证券简称：菲利华 公告编号：2025-05 湖北菲利华石英玻璃股份有限公司 关于实际控制人部分股份解除质押的公告 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。 湖北菲利华石英玻璃股份有限公司（以下简称"公司"）于近日收到公司实 际控制人之一邓家贵先生的通知，获悉其所持有的公司部分股份进行解除质押， 现将有关情况公告如下： | | 是否为控 股股东或 | | | 持股比例 | | 占其所 | 占公司总 股本比例 | | 剩余质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 第一大股 | | 持股数量 | （剔除回购 | 本次解除质 | 持股份 | （剔除回 | ...

一、董事会会议召开情况 湖北菲利华石英玻璃股份有限公司（以下简称"公司"）于2025 年2月26日在公司 会议室以现场及通讯相结合的方式召开第六届董事会第十四次会议。会议通知于2025 年2 月21 日以通讯和邮件的方式发出。本次参会的董事共计9 人，占公司董事总数的100%， 会议由董事长商春利先生主持。会议的召集和召开符合《中华人民共和国公司法》等法律 法规和《湖北菲利华石英玻璃股份有限公司章程》的相关规定。 二、董事会会议审议情况 证券代码：300395 证券简称：菲利华 公告编号：2025-03 湖北菲利华石英玻璃股份有限公司 第六届董事会第十四次会议决议公告 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。 （二）《关于制定<市值管理制度>的议案》 为加强公司市值管理，切实推动公司投资价值提升，增强投资者回报，维护投资者利 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板 股票上市规则》《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》《上市公司监管指引第 10 号——市值管理》等法律法规、规范性文件 ...

长江证券承销保荐有限公司 关于湖北菲利华石英玻璃股份有限公司 向控股子公司增资暨关联交易的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 湖北菲利华石英玻璃股份有限公司（以下简称"菲利华"或"公司"）以简易程 序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》《深 圳证券交易所创业板股票上市规则（2024 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（2023 年修订）》以及《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关规定的要求， 对菲利华向控股子公司增资暨关联交易事项进行了审慎核查，核查情况如下： 一、关联交易概述 公司控股子公司江苏中益新材料股份有限公司（以下简称"中益新材"或"子 公司"）因经营发展需要，拟进行增资扩股，注册资本拟由人民币 8,000.00 万元 增加到 12,020.00 万元，增资金额人民币 10,050.00 万元。本次中益新材增资扩 股，公司出资人民币4,780.00 万元认购中益新材新增注册资本1,912.00 万元；公司实际 控制人之一邓家贵先生出资人民币 250 ...

湖北菲利华石英玻璃股份有限公司 第六届监事会第十四次会议决议公告 证券代码：300395 证券简称：菲利华 公告编号：2025-04 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。 一、监事会会议召开情况 2025 年2 月26 日，湖北菲利华石英玻璃股份有限公司（以下简称"公司"）第六届 监事会第十四次会议在公司会议室举行。会议通知于2025 年2 月21 日以通讯和邮件的方 式发出。本次会议由第六届监事会主席李再荣女士主持。出席监事3名，占公司监事总数 的100%，符合《公司章程》规定的法定人数，本次监事会会议决议合法有效。 二、监事会会议审议情况 特此公告。 湖北菲利华石英玻璃股份有限公司监事会 2025年2月26日 经审议，监事会认为：公司本次向控股子公司江苏中益新材料股份有限公司进行增资 暨关联交易事项，符合公司战略发展需要，关联交易决策程序符合《深圳证券交易所创业 板股票上市规则》《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》以及《公司章程》等有关法律法规的规定，不存在损害公司及全体股东利益的情 形。因此，监事会同意本次向 ...

证券代码：300395 证券简称：菲利华 公告编号：2025-02 湖北菲利华石英玻璃股份有限公司 关于向控股子公司增资暨关联交易的公告 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。 重要内容提示： 一、关联交易概述 公司控股子公司中益新材因经营发展需要，拟进行增资扩股，注册资本拟由 人民币 8,000.00 万元增加到 12,020.00 万元，增资金额人民币 10,050.00 万元。本 次中益新材增资扩股，公司出资人民币 4,780.00 万元认购中益新材新增注册资本 1,912.00 万元；公司实际控制人之一邓家贵先生出资人民币250.00 万元认购中益新材新 增注册资本100.00 万元；公司实际控制人之一吴学民先生出资人民币200.00 万元认购中 益新材新增注册资本80.00 万元；浙江豪纳新材料有限公司出资人民币250.00 万元认购 湖北菲利华石英玻璃股份有限公司（以下简称"公司"、"本公司"）控股子公司江 苏中益新材料股份有限公司（以下简称"子公司"或"中益新材"）因经营发展 需要，拟进行增资扩股，注册资本拟由人民币 8,000.00 万 ...

Investment Rating - The report maintains a "Buy" rating for the company [13]. Core Viewpoints - The company has established a solid position in the aerospace and semiconductor sectors, leveraging its long-standing expertise in quartz materials to expand into new production capabilities. The new business initiatives are expected to gradually materialize starting in 2025, enhancing growth prospects [2][8]. - The report outlines the company's strategic developments across four major business areas: aerospace, semiconductor, optics, and advanced materials, highlighting the ongoing vertical integration and expansion into downstream applications [2][8]. Summary by Relevant Sections Aerospace - The company is a leading supplier of quartz fiber, expanding into composite structural components to enhance its supply capabilities. The quartz fiber's properties, such as high-temperature resistance and low dielectric loss, make it suitable for aerospace applications [9][24]. Semiconductor - The company has increased its market share in the semiconductor sector and is extending its operations from materials to products, achieving full supply chain integration. It is the first domestic company to gain certification from major international semiconductor equipment manufacturers [10][33]. Optics - In the optics sector, the company is utilizing its parent company's advantages in synthetic quartz materials to develop precision processing for TFT-LCD and semiconductor photomasks, aiming for self-sufficiency and reducing reliance on imports [11][41]. Advanced Materials - The company is developing quartz electronic cloth and transparent ceramics to meet the demands of high-frequency and high-speed applications, positioning itself in advanced material trends. The transparent ceramics are designed to replace bulletproof glass in military applications, enhancing protection while reducing weight [12][21]. Profit Forecast and Valuation - The projected net profits for the company are estimated at 312 million, 576 million, and 758 million yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of -41.89%, 84.23%, and 31.77%. The corresponding price-to-earnings ratios are 62, 34, and 26 times, indicating a resilient growth trajectory as new production capabilities are realized [13].

Financial Projections - The estimated net profit for 2024 is projected to be between RMB 260 million and RMB 350 million, representing a decline of 34.90% to 51.64% compared to the previous year's profit of RMB 537.65 million[3] - The net profit after deducting non-recurring gains and losses is expected to be between RMB 210 million and RMB 300 million, a decrease of 39.49% to 57.64% from last year's RMB 495.81 million[3] Performance Factors - The primary reason for the performance decline is attributed to the cyclical adjustment in the photovoltaic industry and a decrease in demand from the aerospace sector, leading to a temporary drop in sales orders[4] - Non-recurring gains and losses are expected to impact net profit by approximately RMB 50 million, mainly from government subsidies and investment income, compared to RMB 41.84 million in the previous year[4] R&D Investment - The company plans to increase its R&D expenditure to approximately RMB 274 million, focusing on technological breakthroughs despite the short-term impact on performance[4]