| 专门委员会成员全部由董事组成，其中审计委员 | 审计委员会负责审核公司财务信息及其披露、监督 | | --- | --- | | 会、提名委员会、薪酬与考核委员会中独立董事占 | 及评估内外部审计工作和内部控制，下列事项应当 | | 多数并担任召集人，审计委员会的召集人为会计 | 经审计委员会全体成员过半数同意后，提交董事会 | | 专业人士。董事会负责制定专门委员会工作规程， | 审议： | | 规范专门委员会的运作。 | （一）披露财务会计报告及定期报告中的财务信 | | | 息、内部控制评价报告； | | | （二）聘用或者解聘承办上市公司审计业务的会计 | | | 师事务所； | | | （三）聘任或者解聘公司财务负责人； | | | （四）因会计准则变更以外的原因作出会计政策、 | | | 会计估计变更或者重大会计差错更正； | | | （五）法律、行政法规、中国证监会规定和公司章 | | | 程规定的其他事项。 | | | 薪酬与考核委员会主要负责制定董事、高级管理人 | | | 员的考核标准并进行考核，制定、审查董事、高级 | | | 管理人员的薪酬政策与方案，并就下列事项向董事 | | | ...

证券代码：300602 证券简称：飞荣达 编号：2024-022 深圳市飞荣达科技股份有限公司 监事会关于2021年限制性股票激励计划第二期解除限售及归属 激励对象名单的核查意见 （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 2、上述激励对象符合《管理办法》规定的激励对象条件，符合公司《激励 计划》规定的激励对象范围，其作为公司本次限制性股票激励计划激励对象的主 体资格合法、有效。激励对象获授的第一类限制性股票第二个解除限售条件和第 二类限制性股票第二个归属条件已成就。 综上，公司监事会同意公司本次提交的拟解除限售和拟归属激励对象名单， 并同意公司为符合满足解除限售条件的 6 名激励对象办理第一类限制性股票第 二个解除限售期解除限售事宜，为符合归属条件的 121 名首次授予激励对象及 22 名预留授予激励对象办理第二类限制性股票第二个归属期归属事宜。 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 ...

深圳市飞荣达科技股份有限公司 会计师事务所选聘制度 深圳市飞荣达科技股份有限公司 会计师事务所选聘制度 第四条 公司和会计师事务所应当提高信息安全意识，严格遵守国家有关 信息安全的法律法规，认真落实监管部门对信息安全的监管要求，切实担负起 信息安全的主体责任和保密责任。公司在选聘时要加强对会计师事务所信息安 全管理能力的审查，在选聘合同中应设置单独条款明确信息安全保护责任和要 求，在向会计师事务所提供文件资料时加强对涉密敏感信息的管控，有效防范 信息泄露风险。会计师事务所应履行信息安全保护义务，依法依规依合同规范 信息数据处理活动。 第五条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 指定公司会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 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"）选 聘会计师事务所的工作，根据《中华人民共和国公司法》《国有企业、上市公 司选聘会计师事务所管理办法》以及公司章程等相关规定，特制定本制度。 第二条 公司选聘会计师事务所，遵照本制度履行选聘程序，披露相关信 息。 第三条 公司选聘会计师事务所应当 ...

信息披露管理办法 二〇二四年四月 深圳市飞荣达科技股份有限公司 信息披露管理办法 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 信息披露管理办法 深圳市飞荣达科技股份有限公司 信息披露管理办法 第一章 总则 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 信息披露的基本原则 4 | | 第三章 | 信息披露的内容及披露标准 6 | | 第一节 | 定期报告 6 | | 第二节 | 临时报告 11 | | 第三节 | 董事会、监事会和股东大会决议 14 | | 第四节 | 应披露的交易 15 | | 第五节 | 董事、监事和高级管理人员等买卖公司证券 18 | | 第六节 | 其他重大事件 19 | | 第四章 | 信息披露的审核与披露程序 23 | | 第五章 | 信息披露的责任划分 23 | | 第六章 | 董事、监事、高级管理人员 25 | | 第七章 | 财务管理和会计核算的内部控制及监督机制 25 | | 第八章 | 信息的申请、审核与发布流程 26 | | 第九章 | 与投资者、证券服务机构、媒体等信息沟通与制度 26 | | 第十章 | 涉及公司部门及子公司 ...

Revenue Growth - The company expects Q1 2024 revenue to increase by approximately 27% compared to the same period last year[4]. - The consumer electronics business has benefited from increased market share and shipment volumes from major clients, leading to a healthy growth trend[8]. - The communication sector has experienced slight revenue growth due to participation in new projects with clients[8]. Profitability - The net profit attributable to shareholders is projected to be between 21 million and 26 million yuan, representing a year-on-year increase of 183.59% to 203.49%[3]. - The net profit after deducting non-recurring gains and losses is expected to be between 17 million and 22 million yuan, reflecting a year-on-year increase of 149.25% to 163.73%[3]. - The impact of non-recurring gains and losses on net profit attributable to shareholders is estimated to be around 4 million yuan, primarily from government subsidies[9]. - The company is actively optimizing production processes to reduce costs, resulting in improved profitability alongside revenue growth[5]. Production and Operations - The company has seen a significant increase in order volume for its electric vehicle projects, which are gradually entering mass production[5]. - The company has not yet realized scale effects during the reporting period[5]. - The specific financial data will be detailed in the Q1 2024 report, as this earnings forecast is based on preliminary estimates and has not been audited[10].

Financial Performance - The company achieved total operating revenue of 434,594.07 million yuan, an increase of 5.37% compared to the same period last year[7]. - Operating profit reached 8,916.74 million yuan, representing a significant growth of 95.95% year-on-year[8]. - Net profit attributable to shareholders was 10,321.41 million yuan, up 7.31% from the previous year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 979.31% to 8,127.33 million yuan[8]. - Total assets at the end of the reporting period were 738,256.41 million yuan, reflecting a 17.46% increase from the beginning of the period[7]. - The equity attributable to shareholders increased by 46.05% to 372,939.63 million yuan[7]. Strategic Initiatives - The company plans to accelerate the development of thermal management and electromagnetic shielding solutions in response to the growing demand from AI server and terminal markets[4]. - The company’s gross profit margin improved due to strategic adjustments in production capacity and ongoing cost reduction efforts[9]. Other Financial Factors - The company experienced a decrease in foreign exchange gains by 4,092 million yuan due to currency fluctuations[10]. - Investment income decreased by 4,535 million yuan, primarily due to losses from equity method investments[11].

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 | | | --- | - ...