深圳市飞荣达科技股份有限公司 股东大会规则 深圳市飞荣达科技股份有限公司 股东大会规则 二〇二四年四月 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 股东大会的召集 4 | | 第三章 | 股东大会的提案与通知 5 | | 第四章 | 股东大会的召开 8 | | 第五章 | 审议与表决 11 | | 第六章 | 股东大会决议 14 | | 第七章 | 附则 16 | 深圳市飞荣达科技股份有限公司 股东大会规则 深圳市飞荣达科技股份有限公司 股东大会规则 （五） 监事会提议召开时； 第一章 总则 第一条 为规范深圳市飞荣达科技股份有限公司（以下简称"公司"）行为，保 证股东大会依法行使职权，根据法律法规和《深圳市飞荣达科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律法规、《公司章程》及本规则的相关规定召开 股东大会，保证股东能够依法行使权利。 第三条 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体 董事应当勤勉尽责，确保股东大会正常召开和依法行使职权。 第四条 股东大会是公司的权力机构，根据法律、法规以及《公司章程》 ...

1 深圳市飞荣达科技股份有限公司 总经理工作细则 深圳市飞荣达科技股份有限公司 总经理工作细则 二〇二四年四月 深圳市飞荣达科技股份有限公司 总经理工作细则 总经理工作细则 第一章 总则 第一条 为了明确深圳市飞荣达科技股份有限公司总经理的工作程序和经 营管理权限，保证总经理高效、协调、规范地行使职权，保障公司、股东、债权 人的合法权益，促进公司生产经营的持续发展，根据《中华人民共和国公司法》 《深圳证券交易所创业板股票上市规则》等法律法规和《深圳市飞荣达科技股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，特制定本细则。 第二条 总经理是公司的高级管理人员，负责贯彻落实董事会决议，主持公 司的生产经营和日常管理工作，并对董事会负责。 第三条 本细则所称的其他高级管理人员包括：副总经理、财务负责人和董 事会秘书、公司章程或董事会认定的其他高级管理人员。 第二章 总经理的任免 第四条 公司总经理由董事长提名，董事会聘任或解聘；副总经理由总经理 提名，董事会聘任或解聘。总经理对董事会负责，副总经理对总经理负责。 公司董事可受聘兼任公司高级管理人员。 第五条 公司设总经理一人，副总经理若干人。总经理、副总 ...

证券代码：300602 证券简称：飞荣达 编号：2024-019 深圳市飞荣达科技股份有限公司 关于 2021 年限制性股票激励计划第一类限制性股票 第二个解除限售期解除限售条件成就的公告 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： 1、本次符合解除限售的激励对象共 6 名，可解除限售的限制性股票共计 474,000 股，占公告日公司股本总额的 57,804.9831 万股的 0.0820%。 2、本次限制性股票办理完毕解除限售手续后，公司将尽快发布限制性股票上市 流通的提示性公告，敬请投资者关注。 深圳市飞荣达科技股份有限公司（以下简称"公司"） 于 2024 年 4 月 23 日召 开第五届董事会第二十次会议和第五届监事会第二十次会议，分别审议通过《关于 2021 年限制性股票激励计划第一类限制性股票第二个解除限售期解除限售条件成就 的议案》。董事会认为公司本次激励计划第一类限制性股票第二个限售期即将届满， 业绩指标等解除限售条件已达成，满足《深圳市飞荣达科技股份有限公司 2021 年度 限制性股票激励计划（草案）》（以下简称"《激励计 ...

深圳市飞荣达科技股份有限公司 2024 年第一季度报告 证券代码：300602 证券简称：飞荣达 公告编号：2024-011 深圳市飞荣达科技股份有限公司 2024 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 深圳市飞荣达科技股份有限公司 2024 年第一季度报告 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入（元） | 982,356,206.68 | 773,186,472.96 | 27.05% | | 归属于上市公司股东的净利润（元） | 23,635,031.27 | -25,123,973.77 ...

证券代码：300602 证券简称：飞荣达 公告编号：2024-003 2024年一季度业绩预告 载、误导性陈述或重大遗漏。 1．业绩预告期间：2024 年 1 月 1 日至 2024 年 3 月 31 日 | --- | --- | --- | |----------------|--------------------------------------------------------------------------|--------------------------------------------------------------------------| | 项 目 | 本报告期 （ 2024 年 1 月 1 日～ 2024 年 3 月 31 日） | 上年同期 （ 2023 年 1 月 1 日～ 2023 年 3 月 31 日） | | 归属于上市公司 | 盈利： 2,100 万元～ 2,600 万元 | | | 股东的净利润 | 比上年同期变动幅度： 183.59% ～ 203.49% | 亏损： 2,512.40 万元 | | 扣除非经常性损 | 盈利： 1,700 万元～ 2,2 ...

单位：万元 2023年度业绩快报 本公告所载2023年度的财务数据仅为初步核算数据，未经会计师事务所审计， 与年度报告中披露的最终数据可能存在差异，请投资者注意投资风险。 二、经营业绩和财务状况情况说明 1、报告期内，公司主营业务结构保持基本稳定，消费类电子业务受主要客 户业务市场份额回归以及国产化替代加快影响，该领域的订单量持续增加。新能 源汽车部分定点项目逐步量产，订单量同比增长明显；光伏逆变器和储能业务稳 定提升，营业收入同比持续增长。通信类业务整体销售收入略有下降，但整体盈 利能力同比上涨。其中，基站天线业务销售收入同比有所下降，毛利率提升，主 要由于报告期公司剥离原控股子公司广东博纬通信科技有限公司。但公司天线振 子、特种散热器等产品销售收入增长，一直积极配合客户需求开展相关产品的研 发和技术储备，并不断有迭代产品已提供给通信类客户，以保持公司的可持续发 展。服务器相关业务开展较为顺利，公司拥有单相液冷模组、两相液冷模组、3D- VC散热模组、轴流风扇及特种散热器等产品，可满足不同客户的不同产品、不同 使用环境场合及不同使用等级等方面的散热需求。随着AI服务器及AI终端等市场 需求增长迅速，对热管理 ...

Investment Rating - The report assigns a "Buy" rating to the company, with an initial coverage date of March 19, 2024 [1]. Core Views - The company is a leading provider of electromagnetic shielding and thermal management materials, with a strong presence in both domestic and international markets, collaborating closely with major clients such as Huawei and ZTE. The demand for thermal management solutions is expected to grow significantly in the AI era, providing new growth opportunities for the company [4][10]. - The company has a robust product matrix and a strong focus on R&D, which helps to build a competitive moat and deepen its industry presence. The partnership with Huawei since 1997 has been pivotal in driving growth in various sectors, including mobile devices and servers [4][8][58]. - The financial outlook is positive, with projected revenues of RMB 4.3 billion, RMB 6.05 billion, and RMB 7.27 billion for 2023, 2024, and 2025 respectively, alongside net profits of RMB 121 million, RMB 403 million, and RMB 579 million for the same years [4][15]. Summary by Sections Company Overview - The company was established in 1993 and specializes in the R&D, production, and sales of electromagnetic shielding materials, thermal management materials, and related devices. Its products are widely used in mobile terminals, communication devices, computers, automotive electronics, and home appliances [4][28]. Market Position and Growth Drivers - The company is positioned as a leading service provider in the domestic electromagnetic shielding and thermal management solutions market. The growth in data communication and consumer electronics, driven by AI advancements, is expected to enhance the company's market opportunities [4][18]. - The renewable energy sector is also a significant growth area, with China's photovoltaic capacity increasing by 148.12% year-on-year in 2023, and new energy vehicle sales growing by 37.87% [4][13]. Financial Performance - The company has shown a consistent revenue growth trend since its listing in 2017, with a notable increase in total revenue in 2022, which reached RMB 4.125 billion, a 34.88% increase from 2021. The first three quarters of 2023 saw revenues of RMB 29.12 billion, reflecting a year-on-year growth of 4.10% [30][37]. - The net profit has rebounded significantly, with a projected net profit of RMB 0.96 billion in 2022, up 220% from the previous year, and a continued upward trend expected in 2023 [37][40]. R&D and Innovation - The company has been investing heavily in R&D, with expenses rising from RMB 0.52 billion in 2017 to RMB 2.49 billion in 2022. The R&D expense ratio has remained stable, indicating a commitment to innovation and product development [43][44]. - The focus on new technologies and product lines, particularly in the 5G and AI sectors, is expected to enhance the company's competitive edge and profitability [44][58].

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 13.71 RMB per share [10][120] Core Views - The company is a leading provider of electromagnetic shielding and thermal management solutions, benefiting from the rise of multiple product categories from Huawei [13] - The company is expected to benefit from the AI-driven demand for server cooling solutions, as well as the growth in communication, consumer electronics, and new energy sectors [120] - The company's revenue is projected to grow from 4.12 billion RMB in 2022 to 8.55 billion RMB in 2025, with net profit increasing from 96.19 million RMB to 607.47 million RMB over the same period [120] Company Overview - The company is a leading provider of electromagnetic shielding and thermal management solutions, with a product portfolio that includes electromagnetic shielding materials, thermal management materials, and base station antennas [25] - The company has a strong customer base, including Huawei, Microsoft, Lenovo, and Tesla, across various industries such as consumer electronics, AI, servers, and new energy vehicles [28] - The company has a robust R&D capability, with 641 patents as of June 2023, and a focus on developing advanced cooling solutions such as single-phase and two-phase liquid cooling modules [33] Technological Innovation - The company has a comprehensive product line and technical expertise in electromagnetic shielding and thermal management, including conductive fabric gaskets, metal shielding devices, and liquid cooling solutions [3] - The company has accumulated significant know-how in product design, manufacturing, and testing, enabling it to provide customized solutions to customers and enhance its competitive barriers [3] - The company is involved in the R&D and design stages of customer products, allowing it to offer integrated solutions that shorten development cycles and improve product reliability [3] Manufacturing and Sales Network - The company has manufacturing bases in Shenzhen, Changzhou, Dongguan, and Vietnam, as well as sales offices in major economic regions in China and overseas locations such as the US, Finland, and India [4] - The company's local manufacturing and sales network enables it to provide localized services to customers, enhancing customer satisfaction and loyalty [4] Financial Performance - The company's revenue grew from 3.25 billion RMB in 2022 to 3.70 billion RMB in 2023, with a projected increase to 4.20 billion RMB in 2024 [1] - The company's gross margin and net margin have shown a recovery trend after a decline in 2020 due to factors such as rising raw material prices and trade conflicts [6][7] - The company's R&D expenses have been steadily increasing, reaching 249 million RMB in 2022, accounting for 6.05% of its revenue [7] Server Business - The company is a core supplier of cooling solutions for servers, providing both air-cooling and liquid-cooling products to customers such as Huawei, ZTE, and Inspur [49] - The company has developed advanced liquid cooling technologies, including single-phase and two-phase liquid cooling modules, and has a competitive advantage in thermal interface materials [55] - The company's liquid cooling solutions are expected to benefit from the growing demand for AI-driven data centers, with the global liquid cooling server market projected to grow at a CAGR of 38% from 2023 to 2025 [74] Smart Hardware and New Energy Business - The company's smart hardware business is expected to benefit from the recovery of Huawei's smartphone sales and the growth of AI PCs, with the company providing cooling and electromagnetic shielding solutions for these products [81][98] - The company's new energy business is growing rapidly, with orders for new energy vehicles and charging piles increasing significantly in 2023H1 [107] - The company is also benefiting from the growth of the photovoltaic and energy storage markets, with its products being supplied to major customers such as Huawei and Sungrow [107] Profit Forecast - The company's revenue is expected to grow from 4.12 billion RMB in 2022 to 8.55 billion RMB in 2025, with net profit increasing from 96.19 million RMB to 607.47 million RMB over the same period [120] - The company's EPS is projected to increase from 0.19 RMB in 2022 to 1.05 RMB in 2025, with a corresponding decrease in the P/E ratio from 75.74x to 13.05x [120]

长城证券股份有限公司 保荐代表人：林颖、高俊 实施培训人员：林颖 参加培训人员：公司董事、监事、高级管理人员、中层以上管理人员 培训方式：线下会议 时间：2024 年 1 月 20 日 关于深圳市飞荣达科技股份有限公司 2023 年度持续督导培训情况报告 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，根据中国证券监督管理委员会《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》、《深圳证券交易所 上市公司自律监管指引第 13 号——保荐业务》等法律法规和规范性文件的要求， 于 2024 年 1 月 20 日对飞荣达的有关人员进行了 2023 年度持续督导培训，培训 情况报告如下： 一、本次持续督导培训的基本情况 保荐机构：长城证券股份有限公司 培训对象：公司董事、监事、高级管理人员、中层以上管理人员 二、培训的主要内容 （本页无正文，为《长城证券股份有限公司关于深圳市飞荣达科技股份有限 公司 2023 年度持续督导培训情况报告》之签章页） 保荐代表人签字： 林 ...

证券代码：300602 证券简称：飞荣达 公告编号：2024-002 深圳市飞荣达科技股份有限公司 关于公司持股5%以上股东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。 特别提示： 深圳市飞荣达科技股份有限公司（以下简称"公司"）控股股东、实际控制 人马飞先生持有公司股份数量为 233,641,313 股，占公司当前总股本 57,804.9831 万股的 40.42%。持股 5%以上股东黄峥女士持有公司股份数量为 42,987,729 股， 占公司当前总股本 57,804.9831 万股的 7.44%。控股股东、实际控制人马飞先生 与黄峥女士系夫妻关系，为一致行动人。 公司近日收到控股股东、实际控制人马飞先生的告知函，获悉马飞先生将其 持有的公司部分股份办理了解除质押业务。具体事项如下： 一、股东股份解除质押及累计质押的基本情况 截至本公告披露日，上述股东及其一致行动人所持公司股份累计质押情况如 下： | | | | | 本次解除 | 本次解除 | 占其 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | - ...