证券代码：300602 证券简称：飞荣达 编号：2025-037 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二类限制性股票 第三个归属期归属条件成就的公告 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、本次符合首次授予第二类限制性股票第三个归属期归属条件的激励对象 共 113 名，拟归属的限制性股票共计 1,664,400 股占公告日公司股本总额的 58,000.6431 万股的 0.2870%；预留授予第二类限制性股票第三个归属期归属条 件的激励对象共 19 名，拟归属的限制性股票共计 192,600 股，占公告日公司股 本总额的 58,000.6431 万股的 0.0332%。 2、本次第二类限制性股票来源：公司向激励对象定向发行公司 A 股普通股 股票。 2、股票来源：公司向激励对象定向发行本公司 A 股普通股股票； 3、激励对象获授的限制性股票分配情况及数量 根据《激励计划》中相关内容，公司本次激励计划第二类限制性股票授予总 量为 697.70 万股，占本激励计划草案公告时公司股本总额 50,636.19 ...

证券代码：300602 证券简称：飞荣达 公告编号：2025-034 深圳市飞荣达科技股份有限公司 第六届监事会第六次（临时）会议决议公告 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。 一、监事会会议召开情况 1、深圳市飞荣达科技股份有限公司（以下简称"公司"或"飞荣达"）第 六届监事会第六次（临时）会议通知于 2025 年 5 月 16 日以专人送达、电子邮件 等方式发出，本次会议于 2025 年 5 月 21 日（星期三）在深圳市光明区玉塘街道 田寮社区根玉路 1215 号飞荣达新材料产业园 1#9F 会议室以现场方式召开。 2、本次会议应到监事 3 人，实到监事 3 人。会议由监事会主席胡婷女士主 持，董事会秘书列席了本次会议。 3、本次会议的召集、召开和表决程序符合《公司法》等有关法律、法规及 《深圳市飞荣达科技股份有限公司章程》的有关规定，合法有效。 二、监事会会议审议情况 1、审议并通过《关于调整公司 2021 年限制性股票激励计划相关事项的议 案》； 经审核，监事会认为：公司本次对 2021 年限制性股票激励计划回购价格及 授予价格的调整是基于 ...

证券代码：300602 证券简称：飞荣达 公告编号：2025-032 深圳市飞荣达科技股份有限公司 关于完成工商变更的公告 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。 名 称：深圳市飞荣达科技股份有限公司 类 型：其他股份有限公司（上市） 住 所：深圳市光明区玉塘街道田寮社区根玉路 1215 号飞荣达新材料产 业园（一照多址企业） 法定代表人：马飞 注册资本：58,000.6431 万元 成立日期：1993 年 11 月 10 日 深圳市飞荣达科技股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日 召开了 2024 年年度股东大会，审议通过了《关于变更公司注册地址暨修订<公司 章程>的议案》等议案。 近日，公司已取得深圳市市场监督管理局下发的《登记通知书》，完成了《公 司章程》及注册地址的工商变更（备案）登记手续。具体工商登记信息如下： 统一社会信用代码：914403002794071819 营业期限：永续经营 经营范围：研发、生产和销售移动通信、网络通信、路由交换、存储及服务 器、电力电子器件等相关共性技术及产品；研发、生产、销售电磁屏蔽材 ...

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

Core Viewpoint - Shenzhen Feirongda Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.38 RMB per 10 shares for all shareholders, approved at the shareholders' meeting on May 8, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 0.38 RMB (including tax) for every 10 shares based on a total share capital of 580,006,431 shares [1]. - The remaining undistributed profits will be used for the company's operations and will be carried forward for future distributions, ensuring reliable funding for long-term strategic development [1]. Dividend Taxation - For Hong Kong market investors and foreign institutions, the cash dividend after tax will be 0.342 RMB per 10 shares [1]. - Different tax rates will apply for individual shareholders based on their holding periods, with the company not withholding individual income tax at the time of distribution [1]. Key Dates - The record date for the dividend distribution is set for May 19, 2025, and the ex-dividend date is May 20, 2025 [2]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2]. Consultation Information - The company has provided contact details for inquiries regarding the dividend distribution, including a consultation address and phone numbers [2].

证券代码：300602 证券简称：飞荣达 公告编号：2025-031 分配方案公布后至实施前，公司总股本由于股份回购、股权激励行权、再融 资新增股份上市等原因而发生变化的，分配比例应当按照"分派总额不变"的原 则相应调整。 2、自公司 2024 年度利润分配预案披露至实施期间，公司总股本未发生变化。 3、公司本次实施的权益分派方案与公司 2024 年年度股东大会审议通过的权 益分派方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 深圳市飞荣达科技股份有限公司 2024 年年度权益分派实施公告 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。 深圳市飞荣达科技股份有限公司（以下简称"公司"或"本公司"），2024 年 年度权益分派方案已获 2025 年 5 月 8 日召开的 2024 年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司 2024 年年度股东大会审议通过的 2024 年年度权益分派方案为：公 司拟以现有总股本 580,006,431 股为基数，向全体股东每 10 股派发现金红 ...

Company Overview - Shenzhen Feirongda Technology Co., Ltd. focuses on providing electromagnetic shielding, thermal management, and lightweight solutions across consumer, communication, and new energy sectors [2][3] - The company has developed a range of cooling products, including thermal materials, cooling modules, fans, and liquid cooling solutions, to meet diverse customer needs [3] Market Position and Technology - Feirongda has established itself as a core supplier in the liquid cooling sector, with significant design, manufacturing, and testing capabilities [3] - The company’s 3D VC cooler can handle a thermal power of up to 1400W, positioning it as a leader in the industry [3] Revenue and Client Relationships - Revenue from collaboration with Huawei and Xiaomi accounts for approximately 17% of total company revenue for the fiscal year 2024 [4] - Xiaomi's contribution to overall revenue is relatively small, but the company maintains close R&D collaboration and business communication with them [4] Future Development Strategy - The company aims to achieve stable growth by focusing on innovation, quality, green development, structural optimization, and talent cultivation [5] - Plans include expanding market reach in AI servers, new energy vehicles, and smart robotics, while enhancing overseas operations and production capacity [5] - Increased R&D investment will be directed towards developing proprietary technology and diversifying product lines to enhance market competitiveness [5] Risk Management and Goals - The management team is committed to addressing various risks and challenges to ensure stable revenue and profit growth in 2025 [6]

证券代码：300602 证券简称：飞荣达 公告编号：2025-030 深圳市飞荣达科技股份有限公司 关于控股股东、实际控制人协议转让公司部分股份 的进展暨终止协议转让的公告 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信息 一致。 深圳市飞荣达科技股份有限公司（以下简称"公司"）于近日收到公司控股股 东、实际控制人马飞先生的通知，获悉其与云南国际信托有限公司（以下简称"云 南国际信托"）就解除协议转让公司部分股份的事项达成一致，双方于 2025 年 5 月 7 日签署了《股份转让协议之解除协议》，现将具体情况公告如下： 一、本次协议转让的基本情况 2024 年 11 月 25 日，公司控股股东、实际控制人马飞先生与云南国际信托签署 了《股份转让协议》，拟通过协议转让方式向云南国际信托转让其持有的公司无限 售条件流通股合计 29,000,322 股，占目前公司总股本的 5.0000%。具体内容详见公 司于 2024 年 11 月 26 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于控股股 东、实际控制人拟通过协议转让公司部分股份暨权益变动的提示性公告》（公告编 号：2024- ...

证券代码：300602 证券简称：飞荣达 公告编号：2025-029 深圳市飞荣达科技股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现增加、变更、否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次股东大会采取现场投票与网络投票相结合的方式进行。 4、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的参与度， 公司将对中小股东的投票表决情况单独统计，中小股东是指除上市公司董事、监 事、高级管理人员以及单独或者合计持有公司5%以上股份的股东以外的其他股 东。 一、会议通知情况 深圳市飞荣达科技股份有限公司（以下简称"公司"）于2025年4月16日在 巨潮资讯网披露了《关于召开2024年年度股东大会的通知》（公告编号：2025- 025）。 二、 会议召开情况 1、现场会议召开时间：2025年5月8日（星期四）下午14:30 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月8日 9:15-9:25，9:30-11: ...

广东信达律师事务所 股东会法律意见书 深圳市福田区益田路 6001 号太平金融大厦 11、12 楼邮政编码：518038 11/12/F,TaiPingFinanceTower,YitianRoad6001,FutianDistrict,Shenzhen 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市飞荣达科技股份有限公司 为出具本法律意见书，信达律师特作如下声明： 2024 年年度股东会的 法律意见书 信达会字(2025)第 095 号 致：深圳市飞荣达科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市飞荣达科技股份有限 公司（以下简称"贵公司"）的委托，指派律师参加了贵公司 2024 年年度股东 会（以下简称"本次股东会"），并进行了必要的验证工作。 信达律师根据《中华人民共和国公司法》（下称"《公司法》"）、《中华 人民共和国证券法》（下称"《证券法》"）、《上市公司股东 ...