| 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 | ...

菲利华（300395）3月24日主力资金净流出2518.43 万元 菲利华最新一期业绩显示，截至2024三季报，公司营业总收入13.14亿元、同比减少12.11%，归属净利 润2.35亿元，同比减少42.82%，扣非净利润1.90亿元，同比减少49.91%，流动比率2.856、速动比率 2.142、资产负债率23.61%。 天眼查商业履历信息显示，湖北菲利华石英玻璃股份有限公司，成立于1999年，位于荆州市，是一家以 从事非金属矿物制品业为主的企业。企业注册资本51982.2973万人民币，实缴资本13956.1296万人民 币。公司法定代表人为商春利。 来源：金融界 金融界消息 截至2025年3月24日收盘，菲利华（300395）报收于43.48元，下跌1.23%，换手率1.74%， 成交量8.95万手，成交金额3.90亿元。 资金流向方面，今日主力资金净流出2518.43万元，占比成交额6.46%。其中，超大单净流出1551.83万 元、占成交额3.98%，大单净流出966.59万元、占成交额2.48%，中单净流出流出3171.79万元、占成交 额8.14%，小单净流入5690.22万元、占成交额14.6 ...

Investment Rating - The report maintains an "Overweight" rating for the defense and military industry [1] Core Insights - The defense sector has shown an upward trend, with significant increases in indices, particularly a 7.44% rise in the national defense and military index, outperforming the broader market by 5.88 percentage points [4][9] - The report emphasizes that the intensification of great power competition is a long-term trend, leading to increased defense spending and a positive long-term outlook for the military industry [10][11] Summary by Sections Market Review - The national defense and military index rose by 7.44% from March 3 to March 7, outperforming the Shanghai Composite Index, which increased by 1.56% [15][16] - The CSI National Defense Index performed the best among military indices, with an 8.98% increase [17][18] - The report highlights strong performances in the national defense information technology and materials processing sectors [19][21] Major News in the Military Industry - President Xi Jinping emphasized the importance of completing the military's "14th Five-Year Plan" during a meeting with military representatives, which is crucial for achieving the centenary goals of the military [26] - SpaceX's eighth test flight of the "Starship" faced setbacks, and Russia conducted strikes on Ukrainian energy facilities, indicating ongoing geopolitical tensions [28] Investment Focus - Key investment areas identified include: 1. Assembly: AVIC Shenyang Aircraft Corporation 2. Components: AVIC Optoelectronics, Aerospace Electrical Equipment 3. Subsystems: AVIC Onboard, North Navigation 4. Materials and Processing: Fushun Special Steel, AVIC Heavy Machinery, Philit, Tunan Co., Huayin Technology, and Plit [11][12]

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 ...