证券代码：300602 证券简称：飞荣达 公告编号：2024-062 深圳市飞荣达科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 根据深圳市飞荣达科技股份有限公司（以下简称"公司"）第五届董事会第二 十三次（临时）会议的决定，拟于 2024 年 11 月 18 日（星期一）召开公司 2024 年第一次临时股东大会。本次股东大会采用现场投票与网络投票相结合的方式进 行，现就召开公司 2024 年第一次临时股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：公司 2024 年第一次临时股东大会； 2、股东大会召集人：本次股东大会由公司董事会召集，经公司第五届董事 会第二十三次（临时）会议审议通过，决定召开 2024 年第一次临时股东大会； 3、会议召开的合法、合规性：董事会召集、召开本次股东大会会议符合《公 司法》《证券法》《深圳证券交易所创业板股票上市规则》等有关法律法规及《公 司章程》的规定； 4、会议召开日期、时间： （1）现场会议召开时间：2024 年 11 月 18 日 ...

深圳市飞荣达科技股份有限公司 独立董事提名人声明 提名人 深圳市飞荣达科技股份有限公司董事会 ，现就提名 吴学斌 为深 圳市飞荣达科技股份有限公司第 六 届董事会独立董事候选人发表公开声明。 被提名人已书面同意出任深圳市飞荣达科技股份有限公司第六届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、被提名人已经通过深圳市飞荣达科技股份有限公司第五届董事会提名 委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符 ...

深圳市飞荣达科技股份有限公司 舆情管理制度 深圳市飞荣达科技股份有限公司 深圳市飞荣达科技股份有限公司 舆情管理制度 深圳市飞荣达科技股份有限公司 舆情管理制度 二〇二四年十月 1 舆情管理制度 第一章 总 则 第一条 为提高深圳市飞荣达科技股份有限公司（以下简称"本公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，正确把握和引导网络舆论导 向，及时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造 成的影响，切实保护投资者合法权益，根据相关法律法规，结合公司实际情况制 订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品交易价 格产生较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥1,253,935,350.33, representing a 10.52% increase year-over-year, while the year-to-date revenue was ¥3,422,978,104.16, up 17.53% compared to the same period last year[6] - Net profit attributable to shareholders for Q3 2024 was ¥47,192,042.32, a 4.66% increase year-over-year, with a year-to-date net profit of ¥103,743,307.66, reflecting a significant growth of 111.26%[6] - The company reported a basic earnings per share of ¥0.0814 for Q3 2024, which is a 4.23% increase compared to the same period last year, and a year-to-date figure of ¥0.1798, up 99.56%[6] - Operating revenue increased by 17.53% to 342,297.81 million CNY, driven by growth in new energy and consumer electronics businesses[11] - Total operating revenue for Q3 2024 reached ¥3,422,978,104.16, an increase of 17.5% compared to ¥2,912,476,088.34 in the same period last year[17] - The net profit for Q3 2024 was CNY 89,050,407.66, a significant increase from CNY 37,936,892.00 in Q3 2023, representing a growth of approximately 134%[18] - Operating profit for the quarter reached CNY 102,431,512.64, compared to CNY 39,474,097.53 in the same period last year, indicating a year-over-year increase of about 160%[18] - The total comprehensive income for the quarter was CNY 72,798,339.30, compared to CNY 42,070,204.57 in the same quarter last year, representing a growth of approximately 73%[19] Cash Flow and Investments - The cash flow from operating activities for the year-to-date period was ¥80,637,777.40, showing a decline of 76.39% compared to the previous year[6] - Net cash flow from operating activities decreased by 76.39% to 8,063.78 million CNY, primarily due to changes in settlement methods with suppliers[12] - Net cash flow from investing activities improved by 47.38% to -17,915.59 million CNY, attributed to reduced long-term asset investments[12] - Net cash flow from financing activities decreased by 82.43% to 13,585.06 million CNY, impacted by last year's directed issuance of funds[12] - Cash flow from operating activities generated a net cash inflow of CNY 80,637,777.40, a decrease from CNY 341,584,660.70 in Q3 2023[20] - Cash flow from investment activities resulted in a net outflow of ¥179,155,853.13, compared to a net outflow of ¥340,472,579.13 in the previous year[21] - Total cash inflow from financing activities was ¥646,832,320.19, down from ¥1,971,213,925.23 year-over-year[21] - The net cash flow from financing activities was ¥135,850,559.75, a decrease from ¥773,205,449.54 in the same period last year[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥7,592,938,198.69, an increase of 2.85% from the end of the previous year[6] - Total liabilities increased to ¥3,700,185,566.13 from ¥3,574,048,387.87, reflecting a rise of 3.5%[16] - The company's equity attributable to shareholders rose to ¥3,807,270,473.79 from ¥3,729,396,347.56, an increase of 2.1%[16] - Accounts receivable decreased to ¥1,654,289,658.62 from ¥1,753,691,471.62, a decline of 5.6%[14] - Inventory increased to ¥969,169,398.60, up from ¥808,576,847.39, representing a rise of 19.8%[14] - Non-current assets totaled ¥3,052,390,687.66, down from ¥3,152,855,631.19, a decrease of 3.2%[15] - Short-term borrowings increased to ¥647,809,867.99 from ¥490,478,231.65, a significant rise of 32.1%[15] Expenses and Income - Operating costs rose by 18.25% to 279,772.02 million CNY, in line with revenue growth[11] - R&D expenses increased by 5.92% to 18,553.26 million CNY, reflecting higher investment in research and development[11] - Income tax expenses surged by 316.63% to 1,063.98 million CNY, due to increased taxable income[11] - Investment income showed a significant decline of 476.34% to -2,140.89 million CNY, mainly from increased investment losses recognized[11] - Other income increased by 16.39% to 2,942.59 million CNY, primarily due to VAT input tax deductions[11] - Credit impairment losses rose by 184.87% to 927.58 million CNY, resulting from the recovery of overdue accounts receivable[11] - Other income for the quarter was CNY 29,425,856.99, compared to CNY 25,281,532.15 in Q3 2023, showing an increase of approximately 8.5%[18] Market and Business Development - The revenue composition for the main application areas showed that consumer electronics accounted for 38%, telecommunications for 25%, and new energy (including electric vehicles, photovoltaics, and energy storage) for 35%[6] - The company is actively expanding its new energy business applications and enhancing its product competitiveness, although the gross margin in this sector has decreased due to rising raw material prices and new project trials[7] - The company has seen an increase in market share in the telecommunications sector, with significant improvements in production capacity and gross margin[7] - The company has maintained a focus on cost control and optimizing personnel structure, contributing to steady improvements in overall operational performance[7] Audit and Compliance - The company did not undergo an audit for the third quarter report[22] - The report indicates that the new accounting standards were not applicable for the current year[21]

证券代码：300602 证券简称：飞荣达 公告编号：2024-058 深圳市飞荣达科技股份有限公司 关于监事会换届选举的公告 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。 深圳市飞荣达科技股份有限公司（以下简称"公司"）第五届监事会任期即将 届满，根据《公司法》《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》等相关法律法规 以及《公司章程》的有关规定，公司决定按照相关法律程序进行监事会换届选举。 深圳市飞荣达科技股份有限公司 监事会 公司于 2024 年 10 月 28 日召开第五届监事会第二十二次（临时）会议，审 议通过了《关于公司监事会换届选举暨提名第六届监事会非职工代表监事候选人 的议案》，公司监事会提名胡婷女士、杨焕起女士为公司第六届监事会非职工代 表监事。公司最近二年内曾担任过公司董事或者高级管理人员的监事人数不超过 公司监事总数的二分之一。（候选人简历详见第五届监事会第二十二次（临时） 会议决议公告附件）。 根据《公司法》及《公司章程》的规定，上述监事候选人需提交公司 2024 年 ...

如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 深圳市飞荣达科技股份有限公司 独立董事提名人声明 提名人 深圳市飞荣达科技股份有限公司董事会 ，现就提名 黄洪俊 为深 圳市飞荣达科技股份有限公司第 六 届董事会独立董事候选人发表公开声明。 被提名人已书面同意出任深圳市飞荣达科技股份有限公司第六届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、被提名人已经通过深圳市飞荣达科技股份有限公司第五届董事会提名 委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 √ 是 □ 否 三、被提名人符 ...

关于深圳市飞荣达科技股份有限公司追加 2024 年度日常关联交易预 计额度及 2025 年日常关联交易预计的核查意见 长城证券股份有限公司（以下简称"长城证券""保荐机构"）作为深圳市飞荣 达科技股份有限公司（以下简称"飞荣达"或"公司"）2022 年度向特定对象发行 A 股股票的保荐机构，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》《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》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等相关法律法规和规范性文件的规定，对飞荣达追加 2024 年 度日常关联交易预计额度及 2025 年日常关联交易预计事项进行了核查，核查情 况及核查意见如下： 长城证券股份有限公司 2、本次追加 2024 年度日常关联交易类别和金额 单位：人民币万元 | 关联交易 | 关联方 | 关联交易内 | 关联交易 | 前次预计 | | 2024 年 月已发生 | 1-9 | 2023 年 12 月已发 | 10- | 本次追加 | | --- | --- | --- | --- | --- | --- | --- ...

Investment Rating - The report maintains a "Buy" rating for Feirongda (300602 SZ) [3][4] Core Views - Feirongda's Q3 2024 profit performance is in line with expectations, with significant growth in both consumer electronics and communication sectors [3][4] - The company's revenue for the first three quarters of 2024 is expected to reach approximately 3 422 billion yuan, a year-on-year increase of 17% [4] - Net profit attributable to the parent company for the first three quarters of 2024 is projected to be between 103 million yuan and 110 million yuan, representing a year-on-year growth of 109 74% to 124% [4] Business Performance Consumer Electronics - The company benefits from the recovery in domestic consumer electronics demand, with increased market share and shipment volumes for mobile phones and laptops, leading to improved gross margins and profitability [4] Communication Sector - Feirongda has increased its market share in the communication sector, with released capacity and significantly improved gross margins, resulting in a year-on-year increase in profitability [4] New Energy Business - The company is actively expanding its new energy vehicle business, enhancing product competitiveness, and experiencing continuous growth in order volumes However, gross margins in the new energy sector have declined due to rising raw material prices, new customer onboarding, and new project sampling [4] - Orders for photovoltaic inverters and energy storage businesses have declined due to market conditions, with revenue falling short of expectations [4] Financial Forecasts - The company's net profit attributable to the parent company is forecasted to be 231 million yuan, 349 million yuan, and 456 million yuan for 2024, 2025, and 2026, respectively [4] - EPS is expected to be 0 40 yuan, 0 60 yuan, and 0 79 yuan for 2024, 2025, and 2026, respectively [4] - The current stock price corresponds to PE ratios of 55, 37, and 28 times for 2024, 2025, and 2026, respectively [4] Market Strategy - Feirongda focuses on major clients such as Huawei, Sungrow, Meta, Microsoft, and Lenovo, concentrating on core products like thermal management and electromagnetic shielding, and actively expanding product categories and customer base [4] - The company is strengthening its core competitiveness and exploring new areas such as liquid cooling [4]

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2] Core Views - The company is expected to achieve revenue of approximately 3.422 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 17.00%. The net profit attributable to the parent company is projected to be between 103 million and 110 million yuan, reflecting a year-on-year increase of 109.74% to 124.00% [5] - The consumer electronics market is recovering, while the new energy sector faces short-term pressure. The server business is progressing steadily. The terminal business benefits from the recovery in domestic consumer electronics demand, leading to increased market share and improved profitability [5] - The company anticipates revenue growth in the coming years, with projected revenues of 5.093 billion yuan, 5.828 billion yuan, and 6.596 billion yuan for 2024, 2025, and 2026, respectively [7][10] Summary by Sections Financial Performance - For 2024, the company expects a revenue of 5.093 billion yuan, with a year-on-year growth of 17.2%. The net profit is projected to be 245 million yuan, reflecting a significant year-on-year increase of 137.8% [7][10] - The gross margin is expected to improve gradually, reaching 20.1% by 2026 [10] Business Segments - The electromagnetic shielding materials and devices segment is projected to generate 1.352 billion yuan in 2024, with a year-on-year growth of 15.00% [8] - The thermal management materials and devices segment is expected to see revenue of 2.166 billion yuan in 2024, with a year-on-year growth of 25.00% [8] Market Comparison - The company's stock has shown a relative performance of 22.8% over the last three months compared to the market index [3][4]

Financial Performance - The company expects to achieve a net profit attributable to shareholders of approximately CNY 103 million to CNY 110 million for the first three quarters of 2024, representing a year-on-year increase of 109.74% to 124.00%[2] - The estimated operating revenue for the first three quarters of 2024 is approximately CNY 3.422 billion, an increase of about 17% compared to the same period last year[4] - The net profit for the third quarter of 2024 is expected to be between CNY 46 million and CNY 53 million, reflecting a year-on-year growth of 2.02% to 17.55%[4] - Non-recurring gains and losses are expected to impact net profit by approximately CNY 12 million, primarily from government subsidies received[5] - The financial data in this announcement is preliminary and has not been audited, with detailed financial results to be disclosed in the third quarter report of 2024[6] Market and Business Expansion - The company has seen an increase in market share for terminal products such as mobile phones and laptops, benefiting from a recovery in domestic consumer electronics demand[5] - The company is actively expanding its business in the new energy vehicle sector, with a continuous increase in order volume despite a decline in gross margin due to rising raw material prices[5] Foreign Exchange and Investment Losses - The company reported an estimated foreign exchange loss of approximately CNY 9 million in the third quarter, an increase compared to the same period last year[5] - The investment loss from the associate company Guangdong Bowei Communication Technology Co., Ltd. is estimated at CNY 21.6 million, a significant increase from CNY 2.41 million in the same period last year[5] Operational Efficiency - The company is focused on optimizing cost control and personnel structure to enhance overall operational performance[4]